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PENNYBOOKS LIMITED

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

This company is commonly known as Pennybooks Limited. The company was founded 5 years ago and was given the registration number 11529360. The firm's registered office is in LONDON. You can find them at 87 Cobbold Road, , London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:PENNYBOOKS LIMITED
Company Number:11529360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:87 Cobbold Road, London, United Kingdom, W12 9LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, New Kings Road, London, England, SW6 4LZ

Director21 August 2018Active
126, New Kings Road, London, England, SW6 4LZ

Director08 July 2020Active
87, Cobbold Road, London, England, W12 9LA

Director05 February 2019Active

People with Significant Control

Mr James Watson
Notified on:08 July 2020
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:126, New Kings Road, London, England, SW6 4LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Watson
Notified on:15 February 2019
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam David Cleary
Notified on:06 February 2019
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:86-90, Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Brendon Ross Dallas
Notified on:21 August 2018
Status:Active
Date of birth:June 1985
Nationality:Irish
Country of residence:England
Address:126, New Kings Road, London, England, SW6 4LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-08-28Officers

Change person director company with change date.

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2023-08-21Persons with significant control

Change to a person with significant control.

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2023-08-21Officers

Change person director company with change date.

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2023-07-28Incorporation

Memorandum articles.

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2023-07-28Change of constitution

Statement of companys objects.

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2023-07-28Resolution

Resolution.

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2023-07-28Capital

Capital name of class of shares.

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2023-07-28Capital

Capital name of class of shares.

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2023-07-28Capital

Capital name of class of shares.

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2023-07-28Capital

Capital name of class of shares.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-08-15Address

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

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2021-10-28Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-21Accounts

Accounts with accounts type micro entity.

Download
2020-09-11Confirmation statement

Confirmation statement with updates.

Download
2020-09-11Address

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

Download
2020-07-11Accounts

Accounts with accounts type micro entity.

Download
2020-07-08Confirmation statement

Confirmation statement with updates.

Download
2020-07-08Persons with significant control

Notification of a person with significant control.

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2020-07-08Officers

Appoint person director company with name date.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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