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PENNYWEIGHTS INVESTMENTS LIMITED

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

This company is commonly known as Pennyweights Investments Limited. The company was founded 18 years ago and was given the registration number 05637937. The firm's registered office is in SURREY. You can find them at Pennyweights, 163 Welcomes Road, Kenley, Surrey, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PENNYWEIGHTS INVESTMENTS LIMITED
Company Number:05637937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pennyweights, 163 Welcomes Road, Kenley, Surrey, CR8 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pennyweights, 163 Welcomes Road, Kenley, Surrey, CR8 5HB

Director01 November 2011Active
3, Elwill Way, Beckenham, United Kingdom, BR3 3AB

Secretary19 June 2007Active
Morris Cottage, High Street, Much Hadham, SG10 6BS

Secretary01 May 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 November 2005Active
3, Elwill Way, Beckenham, United Kingdom, BR3 3AB

Director19 June 2007Active
Mayette, Main Road, Hadlow Down, Uckfield, United Kingdom, TN22 4HJ

Director01 January 2011Active
Mayette, Main Road, Hadlow Down, Uckfield, United Kingdom, TN22 4HJ

Director01 January 2011Active
Morris Cottage, High Street, Much Hadham, SG10 6BS

Director01 May 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 November 2005Active

People with Significant Control

Gary Lowe
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Pennyweights, Welcomes Road, Kenley, England, CR8 5HB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-08-26Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-08-14Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-08-27Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-01-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-08-17Accounts

Accounts with accounts type total exemption small.

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2012-12-14Annual return

Annual return company with made up date full list shareholders.

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2012-08-30Accounts

Accounts with accounts type total exemption small.

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2012-01-30Change of name

Certificate change of name company.

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