PENNYBOOKS LIMITED

PENNYBOOKS LIMITED is an active private limited company, incorporated on 21 August 2018. The nature of the business is Bookkeeping activities. The company's registered office is on New Kings Road, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. PENNYBOOKS LIMITED has two previous names, the most recent of which was DANDELION OPERATIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	126 NEW KINGS ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW6 4LZ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	18/09/2019
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)

69202 - Bookkeeping activities

Company Name History

From 11/02/2019 onwards:

PENNYBOOKS LIMITED

From 06/02/2019 to 11/02/2019:

DANDELION OPERATIONS LIMITED

Prior to 06/02/2019:

DANDELION CLEAN LIMITED

Directors

(The company's officers)

MR BRENDON ROSS DALLAS

(~38 year old Irish national)

126 NEW KINGS ROAD, LONDON, SW6 4LZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/08/2018

MR JAMES WATSON

(~39 year old British national)

126 NEW KINGS ROAD, LONDON, SW6 4LZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/07/2020

Shareholders

(Persons of Significant Control)

Mr Brendon Ross Dallas

(~38 year old Irish national)

126, New Kings Road, London, SW6 4LZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/08/2018

Mr James Watson

(~39 year old British national)

126, New Kings Road, London, SW6 4LZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/07/2020

Connections

(Shared officers)

SWIMMING NORTH LIMITED

MR BRENDON ROSS DALLAS
MR JAMES WATSON

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)