co
Corporate
Observer
Homepage
Data
Great Britain
Company
PENN ST ADMIN SERVICES LTD

PENN ST ADMIN SERVICES LTD

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

    • Overview

    Company NamePENN ST ADMIN SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15228600
    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 PENN ST ADMIN SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PENN ST ADMIN SERVICES LTD located?

    Registered Office Address
    28 Worship Street
    EC2A 2AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENN ST ADMIN SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PENN ST ADMIN SERVICES LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for PENN ST ADMIN SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Feb 28, 2025 with updates

    		5 pagesCS01

    Current accounting period extended from Oct 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Oct 22, 2024 with updates

    		5 pagesCS01

    Change of details for Mrs Hourig Mercedes Tanielian as a person with significant control on Oct 22, 2024

    		2 pagesPSC04

    Change of details for Mrs Nyree Sima Tanielian as a person with significant control on Oct 22, 2024

    		2 pagesPSC04

    Director's details changed for Mr Raffi Berge Tanielian on Oct 22, 2024

    		2 pagesCH01

    Director's details changed for Mrs Nyree Sima Tanielian on Oct 22, 2024

    		2 pagesCH01

    Director's details changed for Mrs Hourig Mercedes Tanielian on Oct 22, 2024

    		2 pagesCH01

    Director's details changed for Mr Agop Berge Tanielian on Oct 22, 2024

    		2 pagesCH01

    Director's details changed for Mr Dominic William Vize Symons on Oct 22, 2024

    		2 pagesCH01

    Secretary's details changed for Mr Dominic William Vize Symons on Oct 22, 2024

    		1 pagesCH03

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 28 Worship Street London EC2A 2AH on Apr 22, 2024

    		1 pagesAD01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2023

    Statement of capital on Oct 23, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PENN ST ADMIN SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYMONS, Dominic William Vize
    Worship Street
    EC2A 2AH London
    28
    United Kingdom
    		Secretary
    Worship Street
    EC2A 2AH London
    28
    United Kingdom
    		315007430001
    SYMONS, Dominic William Vize
    Worship Street
    EC2A 2AH London
    28
    United Kingdom
    		Director
    Worship Street
    EC2A 2AH London
    28
    United Kingdom
    		United KingdomBritish136895690002
    TANIELIAN, Agop Berge
    Worship Street
    EC2A 2AH London
    28
    United Kingdom
    		Director
    Worship Street
    EC2A 2AH London
    28
    United Kingdom
    		United KingdomBritish16057530003
    TANIELIAN, Hourig Mercedes
    Worship Street
    EC2A 2AH London
    28
    United Kingdom
    		Director
    Worship Street
    EC2A 2AH London
    28
    United Kingdom
    		United KingdomBritish6159910002
    TANIELIAN, Nyree Sima
    Worship Street
    EC2A 2AH London
    28
    United Kingdom
    		Director
    Worship Street
    EC2A 2AH London
    28
    United Kingdom
    		United KingdomBritish174200760001
    TANIELIAN, Raffi Berge
    Worship Street
    EC2A 2AH London
    28
    United Kingdom
    		Director
    Worship Street
    EC2A 2AH London
    28
    United Kingdom
    		United KingdomBritish37606910003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENN ST ADMIN SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hourig Mercedes Tanielian
    Worship Street
    EC2A 2AH London
    28
    United Kingdom
    		Oct 23, 2023
    Worship Street
    EC2A 2AH London
    28
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nyree Sima Tanielian
    Worship Street
    EC2A 2AH London
    28
    United Kingdom
    		Oct 23, 2023
    Worship Street
    EC2A 2AH London
    28
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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