ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Penningtons Directors (No. 1) Limited

Penningtons Directors (No. 1) Limited is a dissolved company incorporated on 26 April 1972 with the registered office located in . Penningtons Directors (No. 1) Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 25 November 2025 (12 days ago)
Was 53 years old at the time of dissolution
Via voluntary strike-off
Company No
01051631
Private limited company
Age
53 years
Incorporated 26 April 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
125 Wood Street
London
EC2V 7AW
Same address for the past 10 years
Telephone
02074573000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jul 1967
Director • Solicitor • British • Lives in UK • Born in Sep 1972
Director • Solicitor • British • Lives in England • Born in Apr 1975
Penningtons Manches Cooper LLP
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pennsec Limited
Simon Anthony Bickerdike, Helen Mary Drayton, and 1 more are mutual people.
Active
Penntrust Limited
Simon Anthony Bickerdike, Helen Mary Drayton, and 1 more are mutual people.
Active
Penningtons Manches Limited
Pennsec Limited, Helen Mary Drayton, and 1 more are mutual people.
Active
Penningtons Manches Cooper LLP
Simon Anthony Bickerdike, Helen Mary Drayton, and 1 more are mutual people.
Active
Aldwych Nominees Limited
Simon Anthony Bickerdike and Pennsec Limited are mutual people.
Active
Aldwych Corporate Services Limited
Simon Anthony Bickerdike and Pennsec Limited are mutual people.
Active
Penningtons Manches Cooper Singapore LLP
Helen Mary Drayton and David Christopher Kendall are mutual people.
Active
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Brands
Safety Training Awards
Safety Training Awards is the awarding organisation of The Swimming Teachers’ Association, an independent registered charity and national governing body for swimming and lifesaving.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
12 Days Ago on 25 Nov 2025
Voluntary Gazette Notice
2 Months Ago on 9 Sep 2025
Application To Strike Off
3 Months Ago on 27 Aug 2025
Gianfranco Bosi Resigned
10 Months Ago on 28 Jan 2025
Helen Mary Drayton Appointed
10 Months Ago on 28 Jan 2025
David Christopher Kendall Appointed
10 Months Ago on 28 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Jan 2024
Simon Anthony Bickerdike Details Changed
4 Years Ago on 31 Jan 2021
Get Credit Report
Discover Penningtons Directors (No. 1) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2025
Application to strike the company off the register
Submitted on 27 Aug 2025
Appointment of David Christopher Kendall as a director on 28 January 2025
Submitted on 4 Mar 2025
Appointment of Helen Mary Drayton as a director on 28 January 2025
Submitted on 4 Mar 2025
Termination of appointment of Gianfranco Bosi as a director on 28 January 2025
Submitted on 4 Mar 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Director's details changed for Gianfranco Bosi on 23 November 2023
Submitted on 28 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year