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PENPOLE CONSULTING LTD

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

This company is commonly known as Penpole Consulting Ltd. The company was founded 5 years ago and was given the registration number 11397316. The firm's registered office is in BRISTOL. You can find them at 21 Penpole Lane, , Bristol, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:PENPOLE CONSULTING LTD
Company Number:11397316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:21 Penpole Lane, Bristol, England, BS11 0AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Penpole Lane, Bristol, England, BS11 0AU

Director11 July 2018Active
21, Penpole Lane, Bristol, England, BS11 0AU

Director11 March 2019Active
21, Penpole Lane, Bristol, England, BS11 0AU

Director05 June 2018Active

People with Significant Control

Mrs Eleni Rebecca Bee Franklin
Notified on:27 March 2019
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:29, Great George Street, Bristol, England, BS1 5QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Samuel Franklin
Notified on:20 August 2018
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:29, Great George Street, Bristol, England, BS1 5QT
Nature of control:
  • Significant influence or control
Mrs Heather Carol Davies
Notified on:05 June 2018
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:21, Penpole Lane, Bristol, England, BS11 0AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-25Address

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

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-10-15Mortgage

Mortgage satisfy charge full.

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2021-08-19Address

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

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2021-08-12Address

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

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-03-28Resolution

Resolution.

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2019-03-27Persons with significant control

Notification of a person with significant control.

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2019-03-19Capital

Capital allotment shares.

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2019-03-12Officers

Appoint person director company with name date.

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2018-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-20Persons with significant control

Notification of a person with significant control.

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2018-08-20Officers

Termination director company with name termination date.

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2018-08-20Persons with significant control

Cessation of a person with significant control.

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2018-07-12Officers

Appoint person director company with name date.

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2018-07-11Address

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

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