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TOMASZ PENDLETON LTD

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

This company is commonly known as Tomasz Pendleton Ltd. The company was founded 3 years ago and was given the registration number 12868886. The firm's registered office is in BATH. You can find them at Flat 1, 15, Alfred Street, Bath, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:TOMASZ PENDLETON LTD
Company Number:12868886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Flat 1, 15, Alfred Street, Bath, England, BA1 2QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Mergate Lane, Bracon Ash, Norfolk, England, NR14 8ER

Director05 March 2022Active
The Coach House, Mergate Lane, Bracon Ash, Norfolk, England, NR14 8ER

Director09 September 2020Active

People with Significant Control

Mrs Emma Pendleton
Notified on:31 July 2021
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:The Coach House, Mergate Lane, Norfolk, England, NR14 8ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tomasz Edward Pendleton
Notified on:09 September 2020
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:The Coach House, Mergate Lane, Norfolk, England, NR14 8ER
Nature of control:
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2022-03-18Change of name

Certificate change of name company.

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2022-03-17Officers

Appoint person director company with name date.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-09-13Officers

Change person director company with change date.

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2021-09-13Persons with significant control

Change to a person with significant control.

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2021-09-13Address

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

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2021-09-13Persons with significant control

Change to a person with significant control.

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2021-09-13Persons with significant control

Change to a person with significant control.

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2021-09-13Persons with significant control

Notification of a person with significant control.

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2020-09-09Incorporation

Incorporation company.

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