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PENREACH LIMITED

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

This company is commonly known as Penreach Limited. The company was founded 19 years ago and was given the registration number 05426636. The firm's registered office is in TENTERDEN. You can find them at Unit 7 Pickhill Business Centre, Smallhythe Road, Tenterden, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PENREACH LIMITED
Company Number:05426636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 7 Pickhill Business Centre, Smallhythe Road, Tenterden, Kent, TN30 7LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge House, East Street, Hunton, Maidstone, United Kingdom, ME15 0RD

Secretary11 March 2011Active
Bridge House, East Street, Hunton, Maidstone, ME15 0RD

Director01 June 2005Active
Anescote, Stream Lane, Hawkhurst, TN18 4RD

Secretary01 June 2005Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary18 April 2005Active
Bridge House, East Street, Hunton, Maidstone, United Kingdom, ME15 0RD

Director14 March 2014Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director18 April 2005Active

People with Significant Control

Mrs Claire Louise Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:Bridge House, East Street, Maidstone, United Kingdom, ME15 0RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter John Brown
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:Bridge House, East Street, Maidstone, United Kingdom, ME15 0RD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with updates.

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2024-04-22Persons with significant control

Cessation of a person with significant control.

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2024-04-22Persons with significant control

Change to a person with significant control.

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2024-02-07Officers

Termination director company with name termination date.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Capital

Capital allotment shares.

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