THE PENNY GROUP LONDON LLP
Non-Trading
General Information
NAME
THE PENNY GROUP LONDON LLP
COMPANY NUMBER
OC359480
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
12/11/2010
(14years old)
WEBSITE
www.thepennygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/11/2010
14/12/2010
AFFARI PARTNERS LLP
LONDON
SW1P 2PN
Telephone: 04207061234
TPS: No
1 Vincent Square
London
SW1P 2PN
7th Floor
80 Cannon Street
London
EC4N 6HL
Telephone: 70612345
Credit Risk Overview
Want to learn more about THE PENNY GROUP LONDON LLP?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE PENNY GROUP LONDON LLP?
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 THE PENNY GROUP LONDON LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PENNY GROUP LONDON LLP?
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 |
|---|---|---|---|---|
|
04/01/2012 - Present (12 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MIKE ELWORTHY FINANCIAL PLANNING LTD 04/01/2012 - Present (12 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ADAM ROBERTS FINANCIAL CONSULTANCY LTD 04/01/2012 - Present (12 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2012 - Present (12 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2010 - 11/02/2016 (5 years and 2 months) Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 26/01/2017 | MATT BRENNAN FINANCIAL PLANNING LTD (918546443) has left the board |
| 26/01/2017 | TRIVELO LIMITED (917162606) has left the board |
| 26/01/2017 | M D E L LIMITED (917162605) has left the board |
| 26/01/2017 | Nicholas James Paling (914173271) has left the board |
| 26/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 05/07/2016 | UNIPRIDE VENTURES LIMITED (917162589) has left the board |
| 05/07/2016 | TRANSACT LIMITED (917162608) has left the board |
| 24/06/2016 | AFFARI LIMITED (915661620) has left the board |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 24/02/2016 | FOULDEN LIMITED (917357839) has left the board |
| 24/02/2016 | FOULDEN LIMITED (917357839) has left the board |
| 16/02/2016 | Dominic Brian Chapman (915071635) has left the board |
| 16/02/2016 | Dominic Brian Chapman (915071635) has left the board |
| 15/02/2016 | New Board Member ADAM ROBERTS FINANCIAL CONSULTANCY LTD (920507632) Appointed |
| 15/02/2016 | New Board Member ADAM ROBERTS FINANCIAL CONSULTANCY LTD (920507632) Appointed |
| 10/10/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 18/08/2014 | VENCRAFT LIMITED (917162609) has left the board |
| 28/02/2014 | New Board Member MATT BRENNAN FINANCIAL PLANNING LTD (918546443) Appointed |
| 28/02/2014 | Matthew Edward Brennan (916069341) has left the board |
| 03/12/2013 | New Annual Return filed |
| 18/10/2013 | Nicholas Simon Henri Calderini (915670713) has left the board |
| 11/10/2013 | New Accounts filed |
| 02/09/2013 | Change in Reg. Office |
| 16/04/2013 | Nicolas Simon Henri Calderini (917722100) has left the board |
| 16/04/2013 | New Board Member Nicholas Simon Henri Calderini (915670713) Appointed |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 09/04/2013 | Change in Reg. Office |
| 09/04/2013 | CALDERINI ET FILS LIMITED (917225063) has left the board |
| 09/04/2013 | New Board Member Nicolas Simon Henri Calderini (917722100) Appointed |
| 14/11/2012 | New Board Member FOULDEN LIMITED (917357839) Appointed |
| 25/09/2012 | Nicholas Simon Henri Calderini has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
