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PROGRAMME AND PEN LTD

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

This company is commonly known as Programme And Pen Ltd. The company was founded 9 years ago and was given the registration number 09519986. The firm's registered office is in NORWICH. You can find them at C/o Glx Limited, 69-75 Thorpe Road, Norwich, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROGRAMME AND PEN LTD
Company Number:09519986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Glx Limited, 69-75 Thorpe Road, Norwich, England, NR1 1UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Bradenham Road, Shipdham, Thetford, England, IP25 7PH

Director31 March 2015Active
46, Bradenham Road, Shipdham, Thetford, England, IP25 7PH

Director23 October 2017Active

People with Significant Control

Mrs Jessica Ann Lewis-Smith
Notified on:31 March 2022
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:46, Bradenham Road, Shipdham, United Kingdom, IP25 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Jake Lewis-Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:46, Bradenham Road, Shipdham, United Kingdom, IP25 7PH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (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
2024-01-22Persons with significant control

Change to a person with significant control.

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2024-01-22Persons with significant control

Change to a person with significant control.

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2024-01-22Address

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

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-04-14Officers

Change person director company with change date.

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2023-04-13Officers

Change person director company with change date.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-04-08Persons with significant control

Change to a person with significant control.

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2022-04-08Persons with significant control

Change to a person with significant control.

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2022-04-08Persons with significant control

Notification of a person with significant control.

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2022-04-08Capital

Capital allotment shares.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Persons with significant control

Change to a person with significant control.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Persons with significant control

Change to a person with significant control.

Download
2020-03-31Officers

Change person director company with change date.

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2020-03-31Officers

Change person director company with change date.

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2020-01-23Address

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

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-05-17Address

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

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2019-04-01Confirmation statement

Confirmation statement with updates.

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