UKBizDB.co.uk

PENOKRA FINANCE LIMITED

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

This company is commonly known as Penokra Finance Limited. The company was founded 19 years ago and was given the registration number 05309001. The firm's registered office is in BECKENHAM. You can find them at 14 Kelsey Gate, Court Downs Road, Beckenham, Kent. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:PENOKRA FINANCE LIMITED
Company Number:05309001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:14 Kelsey Gate, Court Downs Road, Beckenham, Kent, England, BR3 6LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Kelsey Gate, Court Downs Road, Beckenham, England, BR3 6LP

Secretary31 October 2013Active
14, Kelsey Gate, Court Downs Road, Beckenham, England, BR3 6LP

Director28 September 2016Active
14, Kelsey Gate, Court Downs Road, Beckenham, England, BR3 6LP

Director09 December 2004Active
14, Kelsey Gate, Court Downs Road, Beckenham, England, BR3 6LP

Director28 September 2016Active
35, Collingwood Court, The Strand, Brighton, England, BN2 5WJ

Director09 December 2004Active
14, Kelsey Gate, Court Downs Road, Beckenham, England, BR3 6LP

Director06 April 2015Active
9, Riverview Road, London, England, W4 3QH

Director09 December 2004Active
5, Turner Avenue, Billingshurst, England, RH14 9PU

Director09 December 2004Active
37 Grimwade Avenue, Croydon, CR0 5DJ

Secretary09 December 2004Active
37, Grimwade Avenue, Croydon, United Kingdom, CR0 5DJ

Secretary15 July 2012Active
63b Barrowgate Road, London, W4 4QT

Director09 December 2004Active
37 Grimwade Avenue, Croydon, CR0 5DJ

Director09 December 2004Active
43 Park Road, Beckenham, BR3 1QT

Director09 December 2004Active

People with Significant Control

Mr Brian Jaye
Notified on:30 June 2016
Status:Active
Date of birth:August 1937
Nationality:British
Country of residence:England
Address:14, Kelsey Gate, Beckenham, England, BR3 6LP
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-02Gazette

Gazette filings brought up to date.

Download
2022-03-01Gazette

Gazette notice compulsory.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-14Gazette

Gazette filings brought up to date.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-10Officers

Change person director company with change date.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type micro entity.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Officers

Appoint person director company with name date.

Download
2016-09-29Officers

Appoint person director company with name date.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2016-09-19Address

Change sail address company with old address new address.

Download
2016-01-15Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.