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PENUM LIMITED

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

This company is commonly known as Penum Limited. The company was founded 11 years ago and was given the registration number 08275144. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Victoria House, 50 Alexandra Street, Southend-on-sea, . This company's SIC code is 56290 - Other food services.

Company Information

Name:PENUM LIMITED
Company Number:08275144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Victoria House, 50 Alexandra Street, Southend-on-sea, England, SS1 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Tait Croft, Solihull, United Kingdom, B92 9QW

Secretary31 October 2012Active
1, Tait Croft, Solihull, United Kingdom, B92 9QW

Director31 October 2012Active
Victoria House, 50 Alexandra Street, Southend-On-Sea, England, SS1 1BN

Director22 May 2020Active
Victoria House, 50 Alexandra Street, Southend-On-Sea, England, SS1 1BN

Director19 April 2013Active

People with Significant Control

Mr Tobias David Bowden Treacher
Notified on:12 May 2019
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Victoria House, 50 Alexandra Street, Southend-On-Sea, England, SS1 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon O'Neil
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Victoria House, 50 Alexandra Street, Southend-On-Sea, England, SS1 1BN
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-31Capital

Capital return purchase own shares.

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2023-07-12Officers

Termination director company with name termination date.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2020-05-22Officers

Appoint person director company with name date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-05-12Confirmation statement

Confirmation statement with updates.

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2019-05-12Persons with significant control

Notification of a person with significant control.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-02-09Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-04Address

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

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2018-03-13Persons with significant control

Notification of a person with significant control.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2017-01-09Capital

Capital allotment shares.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2015-11-29Annual return

Annual return company with made up date full list shareholders.

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