PENFOLD CONSULTING LIMITED

PENFOLD CONSULTING LIMITED is an active private limited company, incorporated on 12 October 2017. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on High Street, Northampton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. PENFOLD CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	45 HIGH STREET
Address Line 2	YARDLEY HASTINGS
Post Town	NORTHAMPTON
Country	UNITED KINGDOM
Postcode	NN7 1ER

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	09/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

PENFOLD CONSULTING LIMITED

Directors

(The company's officers)

MR JONATHAN MARK PENFOLD

(~61 year old British national)

45 HIGH STREET, YARDLEY HASTINGS, NORTHAMPTON, NN7 1ER, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/10/2017

MRS SAMANTHA JANE BUDDY PENFOLD

(~60 year old British national)

45 HIGH STREET, YARDLEY HASTINGS, NORTHAMPTON, NN7 1ER, UNITED KINGDOM

Current Director
Gives occupation as ASSOCIATE PROFESSOR
Usually resident in UNITED KINGDOM

Appointed on 12/10/2017

Shareholders

(Persons of Significant Control)

Mr Jonathan Mark Penfold

(~61 year old British national)

45 High Street, Yardley Hastings, Northampton, NN7 1ER, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 12/10/2017

Connections

(Shared officers)

OXYGEN BIDCO LIMITED

MR JONATHAN MARK PENFOLD

THERAKIND LIMITED

MR JONATHAN MARK PENFOLD

Source: Companies House

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)