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PENNYGATE SUCCESS LTD

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

This company is commonly known as Pennygate Success Ltd. The company was founded 10 years ago and was given the registration number 08949666. The firm's registered office is in LEEDS. You can find them at 7 Limewood Way, , Leeds, West Yorkshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:PENNYGATE SUCCESS LTD
Company Number:08949666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2014
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director05 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director20 March 2014Active
38, Woodrow Place, Norwich, United Kingdom, NR1 4PF

Director04 October 2016Active
6, Conway Walk, Nottingham, United Kingdom, NG3 4FR

Director09 April 2014Active
68, Woodfield Drive, Harrogate, United Kingdom, HG1 4LS

Director16 December 2015Active

People with Significant Control

Mr Terence Dunne
Notified on:05 April 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Petar Kirilov
Notified on:04 October 2016
Status:Active
Date of birth:September 1992
Nationality:Bulgarian
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-22Dissolution

Dissolution application strike off company.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-03-19Persons with significant control

Cessation of a person with significant control.

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2018-03-19Persons with significant control

Notification of a person with significant control.

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2017-11-16Accounts

Accounts with accounts type micro entity.

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2017-05-10Officers

Appoint person director company with name date.

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2017-05-10Officers

Termination director company with name termination date.

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2017-05-10Address

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

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type micro entity.

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2016-10-11Officers

Termination director company with name termination date.

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2016-10-11Address

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

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2016-10-11Officers

Appoint person director company with name date.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Officers

Appoint person director company with name date.

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2016-01-05Officers

Termination director company with name termination date.

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2016-01-05Address

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

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