PENROSE DIGITAL LIMITED

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

This company is commonly known as Penrose Digital Limited. The company was founded 4 years ago and was given the registration number 12099137. The firm's registered office is in SEVENOAKS. You can find them at 1 Beaconfields, , Sevenoaks, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	PENROSE DIGITAL LIMITED
Company Number	:	12099137
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	1 Beaconfields, Sevenoaks, Kent, England, TN13 2NH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Suffolk Way, Sevenoaks, England, TN13 1YL	Secretary	16 June 2020	Active
1, Beaconfields, Sevenoaks, England, TN13 2NH	Director	16 June 2020	Active
1, Beaconfields, Sevenoaks, England, TN13 2NH	Director	16 June 2020	Active
45 1a Eherton Park, 45 1a Egerton Park, Birkenhead, England, CH42 4RA	Director	12 July 2019	Active
The Quadrant Centre, Limes Road, Weybridge, England, KT13 8DH	Director	12 July 2019	Active

People with Significant Control

Mr David Cecil John Knevitt
Notified on	:	07 September 2023
Status	:	Active
Date of birth	:	July 1959
Nationality	:	Australian
Country of residence	:	England
Address	:	1, Suffolk Way, Sevenoaks, England, TN13 1YL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Annemarie Elizabeth Knevitt
Notified on	:	16 June 2020
Status	:	Active
Date of birth	:	May 1960
Nationality	:	British
Country of residence	:	England
Address	:	1, Beaconfields, Sevenoaks, England, TN13 2NH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mr Michal Jakub Grzywacz
Notified on	:	12 July 2019
Status	:	Active
Date of birth	:	September 1983
Nationality	:	Polish
Country of residence	:	England
Address	:	45 1a Eherton Park, 45 1a Egerton Park, Birkenhead, England, CH42 4RA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Annemarie Elizabeth Knevitt
Notified on	:	12 July 2019
Status	:	Active
Date of birth	:	May 1960
Nationality	:	British,Australian
Country of residence	:	England
Address	:	The Quadrant Centre, Limes Road, Weybridge, England, KT13 8DH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-19	Accounts	Accounts with accounts type micro entity.	Download
2023-09-08	Persons with significant control	Change to a person with significant control.	Download
2023-09-07	Persons with significant control	Notification of a person with significant control.	Download
2023-07-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-01	Accounts	Change account reference date company current extended.	Download
2022-06-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-27	Accounts	Accounts with accounts type micro entity.	Download
2021-07-05	Accounts	Accounts with accounts type micro entity.	Download
2021-06-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-08	Accounts	Change account reference date company previous shortened.	Download
2021-03-12	Address	Change registered office address company with date old address new address.	Download
2020-06-18	Confirmation statement	Confirmation statement with updates.	Download
2020-06-16	Officers	Appoint person secretary company with name date.	Download
2020-06-16	Officers	Appoint person director company with name date.	Download
2020-06-16	Address	Change registered office address company with date old address new address.	Download
2020-06-16	Officers	Appoint person director company with name date.	Download
2020-06-16	Officers	Termination director company with name termination date.	Download
2020-06-16	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-16	Persons with significant control	Notification of a person with significant control.	Download
2020-05-10	Address	Change registered office address company with date old address new address.	Download
2020-02-20	Officers	Termination director company with name termination date.	Download
2020-02-20	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-29	Resolution	Resolution.	Download
2019-07-12	Incorporation	Incorporation company.	Download