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PENULTIMA LIMITED

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

This company is commonly known as Penultima Limited. The company was founded 4 years ago and was given the registration number 12084701. The firm's registered office is in WELLING. You can find them at 125-129 Bellegrove Road, , Welling, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PENULTIMA LIMITED
Company Number:12084701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:125-129 Bellegrove Road, Welling, England, DA16 3QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125-129, Bellegrove Road, Welling, England, DA16 3QS

Director13 September 2019Active
125-129, Bellegrove Road, Welling, England, DA16 3QS

Director04 July 2019Active

People with Significant Control

Mr Alfredo Greco
Notified on:16 September 2019
Status:Active
Date of birth:October 1978
Nationality:Italian
Country of residence:England
Address:141a, Bellegrove Road, Welling, England, DA16 3QS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Moses Jackop
Notified on:04 July 2019
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:47, Observatory Walk, Redhill, England, RH1 1HL
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 (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

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved compulsory.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-09-16Persons with significant control

Notification of a person with significant control.

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2019-09-16Officers

Termination director company with name termination date.

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2019-09-13Address

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

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2019-09-13Persons with significant control

Cessation of a person with significant control.

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2019-09-13Officers

Appoint person director company with name date.

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2019-07-04Incorporation

Incorporation company.

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