This company is commonly known as Penumbra Consulting Ltd. The company was founded 19 years ago and was given the registration number 05235719. The firm's registered office is in SURREY. You can find them at Pennyweights, 163 Welcomes Road, Kenley, Surrey, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | PENUMBRA CONSULTING LTD |
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Company Number | : | 05235719 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 September 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Pennyweights, 163 Welcomes Road, Kenley, Surrey, CR8 5HB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Carriage House, 4b Cumberland Street, Woodbridge, England, IP12 4AB | Secretary | 22 September 2004 | Active |
The Carriage House, 4b Cumberland Street, Woodbridge, England, IP12 4AB | Director | 22 September 2004 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 20 September 2004 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 20 September 2004 | Active |
George Knight | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Carriage House, 4b Cumberland Street, Woodbridge, England, IP12 4AB |
Nature of control | : |
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Date | Category | Description | |
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2023-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-19 | Officers | Change person secretary company with change date. | Download |
2020-10-19 | Officers | Change person director company with change date. | Download |
2020-10-19 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-10-07 | Officers | Change person director company with change date. | Download |
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