PENCILMAST LIMITED
Overview
| Company Name | PENCILMAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06511064 |
| 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 PENCILMAST LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PENCILMAST LIMITED located?
| Registered Office Address | The Copper Room Deva City Office Park Trinity Way M3 7BG Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENCILMAST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for PENCILMAST LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for PENCILMAST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Suresh Punjabi on Apr 01, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Suresh Punjabi as a person with significant control on Apr 01, 2021 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on Mar 30, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2020 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on Jun 17, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2018 with updates | 5 pages | CS01 | ||||||||||
Cessation of Hawksford Trustees Jersey Ltd & Hawksford Fiduciaries Jersey Ltd as a person with significant control on Apr 07, 2017 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from Stanton House 41 Blackfriars Road Salford M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on May 31, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PENCILMAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUNJABI, Tarachand Utoomal | Secretary | Squirrels Patch 27 Meadway KT10 9HG Esher Surrey | British | 50881530001 | ||||||
| PUNJABI, Suresh | Director | Avenue Road NW8 7PU London Flat 23, 2 England | England | British | Company Director | 40125430005 | ||||
| MISTRY, Nipun | Secretary | 56 Eversholt Street NW1 1DA London Flat 1 United Kingdom | 162307210001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of PENCILMAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hawksford Trustees Jersey Ltd & Hawksford Fiduciaries Jersey Ltd | Apr 06, 2016 | JE1 1RB St Helier 15 Esplanade Jersey Channel Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Suresh Punjabi | Apr 06, 2016 | 2 Avenue Road NW8 7PU London Flat 23 England | 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