PENNY PETROLEUM ( TOPSPOT) LTD
Active - Accounts Filed
General Information
NAME
PENNY PETROLEUM ( TOPSPOT) LTD
COMPANY NUMBER
08741619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHUMBERLAND
NE66 4HU
Global House
303 Ballards Lane
London
N12 8NP
Old Station House
Powburn
ALNWICK
NE66 4HU
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 |
|---|---|---|
| PENNY PETROLEUM ( TOPSPOT) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENNY PETROLEUM ( TOPSPOT) LTD?
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 PENNY PETROLEUM ( TOPSPOT) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNY PETROLEUM ( TOPSPOT) LTD?
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 |
|---|---|---|---|---|
|
21/10/2013 - Present (11 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
21/10/2013 - Present (11 years and 1 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNY PETROLEUM ( TOPSPOT) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 04/12/2016 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 13/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 30/10/2013 | Anne Louise Penny (918226042) has left the board |
| 30/10/2013 | New Board Member Anne Louise Penny (913007058) Appointed |
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