PENNY BOX UK LLP
Active - Accounts Filed
General Information
NAME
PENNY BOX UK LLP
COMPANY NUMBER
OC374421
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/04/2012
(12 years and 6 months old)
WEBSITE
www.penny-box.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3XX
Telephone: 02074195034
TPS: No
27 Old Gloucester Street
London
WC1N 3XX
Telephone: 74195034
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 |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENNY BOX UK LLP?
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 BOX UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNY BOX UK LLP?
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 |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
BATH ADMINISTRATION UK LIMITED 01/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Director |
Current: 11 Past: 16 |
View Report |
|
17/04/2012 - 24/04/2014 (2years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/04/2012 - 24/04/2014 (2years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/04/2014 - Present (10 years and 6 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 25 |
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 |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 29/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 19/09/2016 | BATH ADMINISTRATION UK LIMITED (921327607) has left the board |
| 19/09/2016 | BATH DIRECTORS UK LIMITED (921327606) has left the board |
| 19/09/2016 | New Board Member BATH DIRECTORS UK LIMITED (919371084) Appointed |
| 19/09/2016 | New Board Member BATH ADMINISTRATION UK LIMITED (918369101) Appointed |
| 05/09/2016 | BATH DIRECTORS LIMITED (919732793) has left the board |
| 05/09/2016 | New Board Member BATH DIRECTORS UK LIMITED (921327606) Appointed |
| 05/09/2016 | New Board Member BATH ADMINISTRATION UK LIMITED (921327607) Appointed |
| 05/09/2016 | BATH ADMINISTRATION LIMITED (919732794) has left the board |
| 21/05/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 07/05/2015 | New Accounts filed |
| 07/05/2015 | PENNY BOX INVESTMENT LIMITED (918905403) has left the board |
| 07/05/2015 | PENNY BOX ADMINISTRATION LTD (918905422) has left the board |
| 07/05/2015 | New Board Member BATH DIRECTORS LIMITED (919732793) Appointed |
| 07/05/2015 | New Board Member BATH ADMINISTRATION LIMITED (919732794) Appointed |
| 07/07/2014 | Susan Hazel Capon (900878940) has left the board |
| 07/07/2014 | Andrew Knibb (914259463) has left the board |
| 07/07/2014 | New Board Member PENNY BOX ADMINISTRATION LTD (918905422) Appointed |
| 07/07/2014 | New Board Member PENNY BOX INVESTMENT LIMITED (918905403) Appointed |
| 20/05/2014 | New Annual Return filed |
| 28/04/2014 | PENNY BOX INVESTMENT LIMITED (916840815) has left the board |
| 28/04/2014 | PENNY BOX ADMINISTRATION LTD (916840816) has left the board |
| 28/04/2014 | New Board Member Susan Hazel Capon (900878940) Appointed |
| 28/04/2014 | New Board Member Andrew Knibb (914259463) Appointed |
| 25/01/2014 | New Accounts filed |
| 04/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
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