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PENNY THOMSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penny Thomson Limited. The company was founded 17 years ago and was given the registration number 06259305. The firm's registered office is in MATLOCK. You can find them at 51 Greenhill, Wirksworth, Matlock, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:PENNY THOMSON LIMITED
Company Number:06259305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2007
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:51 Greenhill, Wirksworth, Matlock, England, DE4 4EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, New Road, Belper, England, DE56 1US

Secretary23 July 2008Active
26 New Road, Belper, DE56 1US

Director25 May 2007Active
112 Alfreton Road, Little Eaton, Derby, DE21 5DE

Secretary25 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 May 2007Active

People with Significant Control

Mrs Penelope Sarah Ann Thomson
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:26, New Road, Belper, England, DE56 1US
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-07Address

Change registered office address company with date old address new address.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type unaudited abridged.

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2018-11-26Address

Change registered office address company with date old address new address.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Accounts

Accounts with accounts type total exemption small.

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2013-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-02-12Accounts

Accounts with accounts type total exemption small.

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2012-06-21Annual return

Annual return company with made up date full list shareholders.

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