ANALOGUE SEDUCTION LTD
ANALOGUE SEDUCTION LTD is an active private limited company, incorporated on 11 June 2009. The nature of the business includes Wholesale of electronic and telecommunications equipment and parts and one other classification. The company's registered office is on Eastfield Road, Peterborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ANALOGUE SEDUCTION LTD has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 06930988 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/06/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 143 EASTFIELD ROAD |
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| Post Town | PETERBOROUGH |
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| County | CAMBRIDGESHIRE |
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| Postcode | PE1 4AU |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 28/06/2024 |
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| Last Made Up Date | 14/06/2023 |
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Return
| Next Due Date | 09/07/2017 |
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| Last Made Up Date | 11/06/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46520 - Wholesale of electronic and telecommunications equipment and parts
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
ANALOGUE SEDUCTION LTD
Directors
(The company's officers)
MRS CAROLINE ANNE PENSKA
(~61 year old British national)
THE MANOR HOUSE 6 MANOR VIEW WHITTLESEY, PETERBOROUGH, PE7 1TF, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 11/06/2009
MR GARY EDWARD PENSKA
(~62 year old British national)
THE MANOR HOUSE 6 MANOR VIEW WHITTLESEY, PETERBOROUGH, PE7 1TF, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 11/06/2009
Shareholders
(Persons of Significant Control)
Mrs Caroline Anne Penska
(~61 year old British national)
The Manor House, 6 Manor View, Whittlesey, Peterborough, PE7 1TF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Gary Edward Penska
(~62 year old British national)
The Manor House, 6 Manor View, Whittlesey, Peterborough, PE7 1TF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS CAROLINE ANNE PENSKA
- MR GARY EDWARD PENSKA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in PE1 4AU
Other companies with registered offices in PE1 4AU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
