Menna Overview
Here’s a quick overview of PENFOLD TECHNOLOGY LTD 👀 — a London based business that started in 2018.
PENFOLD TECHNOLOGY LTD
- Company statusactive
- Company No11385178
- Age8 years 2 months Incorporated 26 May 2018
- Officers5
Address
The Ministry, 79-81, Borough Road, London, SE1 1DN, England
PENFOLD TECHNOLOGY LTD is an active company incorporated on 26 May 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 08 Jun 2026
Memorandum Articles
1 Month Ago on 04 Jun 2026
Resolution
1 Month Ago on 04 Jun 2026
Capital Allotment Shares
2 Months Ago on 20 May 2026
Legacy
2 Months Ago on 19 May 2026
Capital Allotment Shares
4 Months Ago on 02 Mar 2026
Appoint Person Director Company With Name Date
5 Months Ago on 24 Feb 2026
Memorandum Articles
5 Months Ago on 22 Feb 2026
Resolution
5 Months Ago on 22 Feb 2026
Resolution
5 Months Ago on 22 Feb 2026
Capital Allotment Shares
5 Months Ago on 08 Feb 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 May 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 21 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 18 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 18 Mar 2025
Capital Allotment Shares
1 Year Ago on 17 Mar 2025
Capital Allotment Shares
1 Year Ago on 17 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Feb 2025
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EASTWOOD, Christopher James | director | Jan 1988 | 26 May 2018 |
| HARDING, Thomas Colum | director | Jun 1971 | 12 Oct 2019 |
| HOWARD, George Cheuk-Yin | director | Nov 1991 | 01 Jul 2025 |
| HYKIN, Peter James | director | Oct 1991 | 26 May 2018 |
| ROBINSON, Stuart Francis | director | Oct 1983 | 23 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hermann Siegfried Jorg Mohaupt | Nov 1966 | 24 May 2021 |
| Mr Hermann Siegfried Jörg Mohaupt | Nov 1966 | 24 May 2021 |
| Mr Peter James Hykin | Oct 1991 | 26 May 2018 |
| Mr Paul Lewis Galer | Sep 1977 | 26 May 2018 |
| Mr Christopher James Eastwood | Jan 1988 | 26 May 2018 |
Related Companies
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EASTWOOD, Christopher James, HYKIN, Peter James are mutual persons.
HARDING, Thomas Colum are mutual persons.
HARDING, Thomas Colum are mutual persons.
PENFOLD TRUSTEES LIMITED
EASTWOOD, Christopher James are mutual persons.
BRIDFORD GROUP LIMITED
HARDING, Thomas Colum are mutual persons.
BRIDFORD INVESTMENTS (GP) LIMITED
HARDING, Thomas Colum are mutual persons.
SLEEP & SNORING LIMITED
HOWARD, George Cheuk-Yin are mutual persons.
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Here’s a quick overview of PENFOLD TECHNOLOGY LTD 👀 — a London based business that started in 2018.