PENAL REFORM INTERNATIONAL UK
Active - Accounts Filed
General Information
NAME
PENAL REFORM INTERNATIONAL UK
COMPANY NUMBER
04154075
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
05/02/2001
(23 years and 9 months old)
WEBSITE
www.penalreform.org
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E2 9DA
Telephone: 02035596752
TPS: No
244-254 Cambridge Heath Road
LONDON
E2 9DA
Telephone: 79230946
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENAL REFORM INTERNATIONAL UK?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENAL REFORM INTERNATIONAL UK?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENAL REFORM INTERNATIONAL UK?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2023 - Present (1 years and 3 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2001 - 06/12/2007 (6 years and 10 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/02/2001 - 31/01/2004 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/02/2001 - 09/12/2004 (3 years and 10 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/02/2001 - Present (23 years and 9 months) Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 10/08/2023 | Olivia Teresa Rope (927633569) has left the board |
| 10/08/2023 | Antonius Van Kalmthout (916817825) has left the board |
| 10/08/2023 | New Board Member John Joseph Usher (931217947) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 10/11/2021 | Dirk Van Zyl Smit (916818605) has left the board |
| 10/11/2021 | Dirk Van Zyl Smit (916818605) has left the board |
| 10/11/2021 | Dirk Van Zyl Smit (916818605) has left the board |
| 10/11/2021 | Dirk Van Zyl Smit (916818605) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 12/11/2020 | New Company Secretary Olivia Teresa Rope (927633569) Appointed |
| 12/11/2020 | Muhammad Imman Ali (922483943) has left the board |
| 12/11/2020 | Florian Irminger (925007140) has left the board |
| 10/09/2020 | Change in Reg. Office |
| 11/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 06/09/2018 | Alison Hannah (915728315) has left the board |
| 06/09/2018 | New Company Secretary Florian Irminger (925007140) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 20/02/2017 | New Board Member Muhammad Imman Ali (922483943) Appointed |
| 17/02/2017 | Vera Tkachenko (917616691) has left the board |
| 10/10/2016 | New Accounts filed |
| 11/07/2016 | Olawale Fapohunda (917616692) has left the board |
| 11/07/2016 | Juliet Christine Lyon (906956970) has left the board |
| 11/07/2016 | Change in Reg. Office |
| 08/03/2016 | New Annual Return filed |
| 07/03/2016 | David Daubney (914869064) has left the board |
| 04/08/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 17/02/2015 | Anthony Tang (915748180) has left the board |
| 30/09/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 07/04/2014 | New Board Member Dirk Van Zyl Smit (916818605) Appointed |
| 17/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 04/03/2013 | New Annual Return filed |
| 28/02/2013 | New Board Member Olawale Fapohunda (917616692) Appointed |
| 19/01/1970 | New Accounts filed |
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