Menna Overview
Here’s a quick overview of PENNULTIMATE LIMITED 👀 — a Staines-Upon-Thames based business that started in 2008.
PENNULTIMATE LIMITED
- Company statusactive
- Company No06606487
- Age18 years 2 months Incorporated 30 May 2008
- Officers2
Address
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
PENNULTIMATE LIMITED is an active company incorporated on 30 May 2008 and based in Staines-Upon-Thames, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Change Person Director Company With Change Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 May 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 02 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 19 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 May 2021
Change To A Person With Significant Control
5 Years Ago on 18 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 15 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Feb 2021
Resolution
5 Years Ago on 07 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 22 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Dec 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENN, Andrew Norman | director | Jun 1955 | 29 Mar 2023 |
| PREECE, Melanie Diane | director | Sep 1987 | 01 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Diane Penn | Sep 1961 | 11 Mar 2021 |
| Mr Andrew Norman Penn | Jun 1955 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PREECE, Melanie Diane, PENN, Andrew Norman are mutual persons.
PENN, Andrew Norman are mutual persons.
PENN, Andrew Norman are mutual persons.
PENN, Andrew Norman are mutual persons.
PENN, Andrew Norman are mutual persons.
PENN, Andrew Norman are mutual persons.
PENN, Andrew Norman are mutual persons.
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Menna Overview
Here’s a quick overview of PENNULTIMATE LIMITED 👀 — a Staines-Upon-Thames based business that started in 2008.