co
Corporate
Observer
Homepage
Data
Great Britain
Company
PENAR LIMITED

PENAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePENAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03972012
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENAR LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is PENAR LIMITED located?

    Registered Office Address
    19 Eton Close
    Witney
    OX28 3GA Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PENAR LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for PENAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Change of details for Mrs Juliet Elizabeth Souch as a person with significant control on Aug 23, 2022

    		2 pagesPSC04

    Notification of Steven Souch as a person with significant control on Aug 24, 2022

    		2 pagesPSC01

    Notification of Juliet Elizabeth Souch as a person with significant control on Aug 23, 2022

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 23, 2022

    		2 pagesPSC09

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		2 pagesAA

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on May 11, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA
    View All Filings

    Who are the officers of PENAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUCH, Steven
    Eton Close
    OX28 3GA Witney
    19
    Oxfordshire
    		Secretary
    Eton Close
    OX28 3GA Witney
    19
    Oxfordshire
    		British138517660001
    SOUCH, Juliet Elizabeth
    19 Eton Close
    OX28 3GA Witney
    Oxfordshire
    		Director
    19 Eton Close
    OX28 3GA Witney
    Oxfordshire
    		EnglandBritish69851070002
    O'DONOVAN, Sean Roderick
    2 Market Place
    DN20 8LH Brigg
    South Humberside
    		Secretary
    2 Market Place
    DN20 8LH Brigg
    South Humberside
    		British44355560002
    IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
    Thurston House
    80 Lincoln Road
    PE1 2SN Peterborough
    Cambridgeshire
    		Secretary
    Thurston House
    80 Lincoln Road
    PE1 2SN Peterborough
    Cambridgeshire
    		39073400008
    INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
    2 Market Place
    DN20 8LH Brigg
    North Lincolnshire
    		Secretary
    2 Market Place
    DN20 8LH Brigg
    North Lincolnshire
    		71879040001
    IMC CORPORATE NOMINEES (UK) LIMITED
    Thurston House
    80 Lincoln Road
    PE1 2SN Peterborough
    Cambridgeshire
    		Director
    Thurston House
    80 Lincoln Road
    PE1 2SN Peterborough
    Cambridgeshire
    		76359550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Souch
    19 Eton Close
    Witney
    OX28 3GA Oxfordshire
    		Aug 24, 2022
    19 Eton Close
    Witney
    OX28 3GA Oxfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Juliet Elizabeth Souch
    19 Eton Close
    Witney
    OX28 3GA Oxfordshire
    		Aug 23, 2022
    19 Eton Close
    Witney
    OX28 3GA Oxfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PENAR LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 11, 2017Aug 23, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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