PENVEST LIMITED
Active - Accounts Filed
General Information
NAME
PENVEST LIMITED
COMPANY NUMBER
05148071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
08/06/2004
(20 years and 4 months old)
WEBSITE
www.penvest.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR6 6BF
Telephone: 01603268080
TPS: No
Insight House
7A Alkmaar Way
Norwich International Business P
Norwich, Norfolk
NR6 6BF
Telephone: 268080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSIGHT FINANCIAL ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| PENVEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2014 - Present (10 years and 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
09/04/2014 - Present (10 years and 6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 25 Past: 14 |
View Report |
|
08/06/2004 - 15/07/2004 (1 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 08/06/2004 - 09/04/2014 (9 years and 10 months) Secretary: 08/06/2004 - 15/07/2004 (1 months) Born in Oct 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
15/07/2004 - 09/04/2014 (9 years and 8 months) Born in Dec 1950 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSIGHT FINANCIAL ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| D B FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| INGRAM FINANCIAL PLANNING LTD | Company is dissolved | View Report |
| INSIGHT PRIME LTD | Non-Trading | View Report |
| INSIGHT WEALTH LIMITED | Active - Accounts Filed | View Report |
| PENVEST LIMITED | Active - Accounts Filed | View Report |
| ROBERT GERRARD & WESTBROOK HOLDINGS LIMITED | Non-Trading | View Report |
| TRILLIUM FINANCIAL PLANNING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 10/07/2015 | Peter John Hutchings (901289345) has left the board |
| 08/07/2015 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 29/05/2014 | Elizabeth Mary Freeman (909927221) has left the board |
| 29/05/2014 | Ian William Freeman (909819476) has left the board |
| 21/05/2014 | Change in Reg. Office |
| 29/04/2014 | New Board Member Antony Peter Howard (914210150) Appointed |
| 29/04/2014 | Anthony Peter Howard (918698133) has left the board |
| 23/04/2014 | New Board Member Anthony Peter Howard (918698133) Appointed |
| 23/04/2014 | New Board Member Jason Richard Howard (908260847) Appointed |
| 05/11/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 07/11/2012 | New Accounts filed |
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