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PENNYWORTH LIMITED

PENNYWORTH LIMITED is an active private limited company, incorporated on 23 December 2019. The nature of the business is Other information technology service activities. The company's registered office is on Cornhill, London. 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: Micro Entity. PENNYWORTH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12375981
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 11 CORNHILL
Post TownLONDON
CountryENGLAND
PostcodeEC3V 3ND

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/01/2025
Last Made Up Date22/12/2023

Return

Next Due Date20/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
PENNYWORTH LIMITED

Directors

(The company's officers)
MR DANIEL WILLIAM BOLLAND
(~44 year old British national)
1 CORNHILL, LONDON, EC3V 3ND, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCE OFFICER
  • Usually resident in ENGLAND
Appointed on 12/09/2022
MR BEN HARVEY
(~47 year old British national)
1 CORNHILL, LONDON, EC3V 3ND, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/01/2021
STEPHEN JONES
(~59 year old British national)
1 CORNHILL, LONDON, EC3V 3ND, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 11/04/2022
MR JEREMY TAKLE
(~54 year old British national)
1 CORNHILL, LONDON, EC3V 3ND, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/12/2019

Shareholders

(Persons of Significant Control)
Mr Jeremy Takle
(~54 year old British national)
44, Portmore Park Road, Weybridge, KT13 8EU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/12/2019
Mr Ben Harvey
(~47 year old British national)
144, Tilkey Road, Coggeshall, Colchester, CO6 1QN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/01/2021

Connections

(Shared officers)
BOLDFOX LIMITED
  • MR DANIEL WILLIAM BOLLAND
CUB3 INTERNATIONAL (UK) LIMITED
  • MR DANIEL WILLIAM BOLLAND
ETHOS INVEST LIMITED
  • MR JEREMY TAKLE
  • MR DANIEL WILLIAM BOLLAND
  • MR JEREMY TAKLE
WENUDJ LIMITED
  • MR DANIEL WILLIAM BOLLAND
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)

PENNYWORTH LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3ND.

Map of PENNYWORTH LIMITED at local scale
Map of PENNYWORTH LIMITED at local scale
Map of PENNYWORTH LIMITED at district scale
Map of PENNYWORTH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3ND

Other companies with registered offices in EC3V 3ND:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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