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PENWARDEN LIMITED

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

This company is commonly known as Penwarden Limited. The company was founded 5 years ago and was given the registration number 11824269. The firm's registered office is in HERTFORD. You can find them at Stag House, Old London Road, Hertford, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PENWARDEN LIMITED
Company Number:11824269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom, SG13 7LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director13 February 2019Active
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director13 February 2019Active

People with Significant Control

Anthony Shaun Penwarden Smale
Notified on:13 February 2019
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Linda Elizabeth Smale
Notified on:13 February 2019
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-17Dissolution

Dissolution application strike off company.

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2021-11-02Accounts

Accounts with accounts type micro entity.

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2021-09-24Accounts

Change account reference date company previous extended.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-09-17Officers

Change person director company with change date.

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2020-09-17Persons with significant control

Change to a person with significant control.

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2020-09-17Persons with significant control

Change to a person with significant control.

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2020-09-17Officers

Change person director company with change date.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-02-28Persons with significant control

Change to a person with significant control.

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2020-02-28Persons with significant control

Change to a person with significant control.

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2020-02-28Officers

Change person director company with change date.

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2020-02-28Officers

Change person director company with change date.

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2020-02-28Address

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

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-02-13Incorporation

Incorporation company.

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