PENFIDA LTD
Active - Accounts Filed
General Information
NAME
PENFIDA LTD
COMPANY NUMBER
08020393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
04/04/2012
(12 years and 8 months old)
WEBSITE
www.penfida.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
READING
RG1 1NB
Telephone: 02073374100
TPS: No
One Carey Lane
London
EC2V 8AE
Telephone: 73374100
Phoenix House
1 Station Hill
READING
RG1 1NB
Credit Risk Overview
Want to learn more about PENFIDA LTD?
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 |
|---|---|---|
| PENFIDA LTD | Active - Accounts Filed | View Report |
| PENFIDA CORPORATE ADVISORY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 08/10/2024 | Paul Andrew Jameson (916812831) has left the board |
| 25/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENFIDA LTD?
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 PENFIDA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENFIDA LTD?
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 |
|---|---|---|---|---|
|
21/09/2022 - Present (2 years and 2 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
21/09/2022 - Present (2 years and 2 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2022 - Present (2 years and 2 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/04/2012 - Present (12 years and 8 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/04/2012 - Present (12 years and 8 months) Born in Jun 1962 |
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 |
|---|---|---|
| PENFIDA LTD | Active - Accounts Filed | View Report |
| PENFIDA CORPORATE ADVISORY LIMITED | Company is dissolved | View Report |
| PENFIDA TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 08/10/2024 | Paul Andrew Jameson (916812831) has left the board |
| 25/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 10/10/2022 | New Board Member Patrick Charles McCoy (924830236) Appointed |
| 29/09/2022 | New Board Member Patrick McCoy (930045537) Appointed |
| 28/09/2022 | New Board Member Benjamin Thomas Fenning (928204195) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | Arabella Claire Felicity Slinger (911426863) has left the board |
| 28/09/2022 | Trevor Andrew Civval (914179708) has left the board |
| 28/09/2022 | Jonathan Donald Sherlock Dawson (918709746) has left the board |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 12/12/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 31/05/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 25/04/2014 | New Board Member Jonathan Donald Sherlock Dawson (918709746) Appointed |
| 22/04/2014 | New Annual Return filed |
| 15/04/2014 | New Board Member Arabella Claire Felicity Slinger (911426863) Appointed |
| 30/12/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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
