PENNYWEIGHTS UK LIMITED
Overview
| Company Name | PENNYWEIGHTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00709457 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENNYWEIGHTS UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PENNYWEIGHTS UK LIMITED located?
| Registered Office Address | G J Lowe Fcca Pennyweights CR8 5HB Welcomes Road Kenley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENNYWEIGHTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRINSLEY TURNER & CO LIMITED | Nov 30, 1961 | Nov 30, 1961 |
What are the latest accounts for PENNYWEIGHTS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PENNYWEIGHTS UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for PENNYWEIGHTS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nicola Susan Lowe as a secretary on Oct 05, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of PENNYWEIGHTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWE, Gary James | Director | 163 Welcomes Road CR8 5HB Kenley Surrey | England | British | 42785180002 | |||||
| LOWE, Nicola Susan | Director | Pennyweights Welcomes Road CR8 5HB Kenley Surrey | England | English | 61225620001 | |||||
| ELBROW, Brenda Elizabeth | Secretary | 20 Park View Court 15 Broomhill Road Wandsworth SW18 4JG London | British | 33702740002 | ||||||
| LOWE, Nicola Susan | Secretary | Pennyweights Welcomes Road CR8 5HB Kenley Surrey | English | 61225620001 | ||||||
| TURNER, Joyce Eleanor | Director | 70 Delaware Mansions W9 2LJ London | English | 33702750001 |
Who are the persons with significant control of PENNYWEIGHTS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary James Lowe | Aug 01, 2016 | G J Lowe Fcca Pennyweights CR8 5HB Welcomes Road Kenley Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0