PENNY LIMITED
Active - Accounts Filed
General Information
NAME
PENNY LIMITED
COMPANY NUMBER
11972051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
01/05/2019
(5 years and 8 months old)
WEBSITE
www.pennyukltd.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
IPSWICH
IP3 0DT
50-56 Wykes Bishop Street
IPSWICH
IP3 0DT
The Port House Marina Keep
Port Solent
Portsmouth
Hampshire
PO6 4TH
Telephone: 92894000
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 LIMITED | Active - Accounts Filed | View Report |
| PENNY FREEDOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 27/11/2023 | New Board Member Paul Jonathan Friedlander (931630127) Appointed |
Credit Risk Overview
Want to learn more about PENNY LIMITED?
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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNY LIMITED?
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 |
|---|---|---|---|---|
|
29/09/2022 - Present (2 years and 3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2023 - Present (1 years and 11 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/11/2023 - Present (1 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 8 months) Born in Jun 1978 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNY LIMITED | Active - Accounts Filed | View Report |
| PENNY FREEDOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 27/11/2023 | New Board Member Paul Jonathan Friedlander (931630127) Appointed |
| 09/10/2023 | Adam Parker (929634389) has left the board |
| 09/10/2023 | New Board Member Mark Alan Tuvey (926937896) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 22/02/2023 | New Board Member Vaida Narbutaite (930578688) Appointed |
| 22/02/2023 | New Board Member Adam Parker (929634389) Appointed |
| 09/12/2022 | Ajay Chainrai (929679555) has left the board |
| 04/11/2022 | New Board Member Ajay Chainrai (929679555) Appointed |
| 18/10/2022 | Colin Gunnell (920912596) has left the board |
| 03/10/2022 | New Board Member Daniel McPherson (930056322) Appointed |
| 01/09/2022 | Gregory John Healey (926597654) has left the board |
| 13/05/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Gregory John Healey (926597654) Appointed |
| 24/06/2019 | Colin Gunnell (924941298) has left the board |
| 24/06/2019 | New Board Member Colin Gunnell (920912596) Appointed |
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