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PENWARRS LIMITED

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

This company is commonly known as Penwarrs Limited. The company was founded 20 years ago and was given the registration number 05109802. The firm's registered office is in HOVE. You can find them at 42a Shirley Drive, , Hove, East Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PENWARRS LIMITED
Company Number:05109802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2004
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:42a Shirley Drive, Hove, East Sussex, England, BN3 6UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE

Director22 April 2004Active
7 Kemptown Mews, Arundel Place, Brighton, BN2 1SP

Secretary22 April 2004Active
222a Stapleton Hall Road, London, N4 4QR

Secretary01 May 2006Active
1a Crown Lane, London, SW16 3DJ

Corporate Secretary22 April 2004Active
1a Crown Lane, London, SW16 3DJ

Director22 April 2004Active
222a Stapleton Hall Road, London, N4 4QR

Director21 July 2006Active

People with Significant Control

Miss Samantha Maria Pena
Notified on:01 July 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-17Gazette

Gazette dissolved liquidation.

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2022-12-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-05-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-01Address

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

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2021-03-31Insolvency

Liquidation voluntary statement of affairs.

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2021-03-31Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-31Resolution

Resolution.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-09-24Accounts

Change account reference date company previous shortened.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-06-16Address

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

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-06-10Officers

Change person director company with change date.

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2016-06-10Address

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

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-02-10Address

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

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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