PENELOPE VENTURES LTD
Overview
| Company Name | PENELOPE VENTURES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14458497 |
| 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 PENELOPE VENTURES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PENELOPE VENTURES LTD located?
| Registered Office Address | Boston House 214 High Street LS23 6AD Boston Spa West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENELOPE VENTURES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PENELOPE VENTURES LTD?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for PENELOPE VENTURES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Pennsec Limited as a secretary on Feb 14, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Penningtons Manches Cooper Matrix House Basing View Basingstoke RG21 4DZ United Kingdom to Boston House 214 High Street Boston Spa West Yorkshire LS23 6AD on Jan 03, 2023 | 2 pages | AD01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PENELOPE VENTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RANKINE, Denzil Andrew | Director | 214 High Street LS23 6AD Boston Spa Boston House West Yorkshire | United Kingdom | British | Management Consultant | 41468370006 | ||||||||
| PENNSEC LIMITED | Secretary | Wood Street EC2V 7AW London 125 United Kingdom |
| 50775150007 |
Who are the persons with significant control of PENELOPE VENTURES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Denzil Andrew Rankine | Nov 02, 2022 | 214 High Street LS23 6AD Boston Spa Boston House West Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
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