PEN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PEN INVESTMENTS LIMITED
COMPANY NUMBER
08800039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/12/2013
(10 years and 11 months old)
WEBSITE
ptscltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1YW
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
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 |
|---|---|---|
| PTSC LIMITED | Active - Accounts Filed | View Report |
| PEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEN INVESTMENTS 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 PEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEN INVESTMENTS 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 |
|---|---|---|---|---|
|
03/12/2013 - Present (10 years and 11 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 40 Past: 5 |
View Report |
|
23/03/2016 - Present (8 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 40 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 05/01/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 10/02/2017 | Change in Reg. Office |
| 09/02/2017 | Change in Reg. Office |
| 18/12/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 30/03/2016 | New Board Member Kathleen Murdock (920250086) Appointed |
| 26/01/2016 | New Annual Return filed |
| 18/11/2015 | New Board Member Fiona Murdock (920250114) Appointed |
| 18/11/2015 | Fiona Murdock (918335827) has left the board |
| 05/10/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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