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Pengems Limited

Pengems Limited is an active company incorporated on 19 September 1979 with the registered office located in London, Greater London. Pengems Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01449356
Private limited company
Age
46 years
Incorporated 19 September 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
3 Burlington Arcade
London
W1J 0PB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Jeweller • British • Lives in England • Born in Jul 1956
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Roses The Jewellers Limited
Mr Michael David Rose is a mutual person.
Active
Cameo Corner Limited
Mr Michael David Rose is a mutual person.
Active
Tessier Jewellery Limited
Mr Michael David Rose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£7.21K
Decreased by £4.11K (-36%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£4.26M
Increased by £10.57K (0%)
Total Liabilities
-£1M
Decreased by £64.55K (-6%)
Net Assets
£3.26M
Increased by £75.12K (+2%)
Debt Ratio (%)
24%
Decreased by 1.58% (-6%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Small Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Small Accounts Submitted
2 Years 6 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Small Accounts Submitted
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Small Accounts Submitted
4 Years Ago on 12 Jul 2021
Confirmation Submitted
4 Years Ago on 17 Feb 2021
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 3 Apr 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a small company made up to 30 June 2023
Submitted on 9 Apr 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
Accounts for a small company made up to 30 June 2022
Submitted on 8 Apr 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 13 Feb 2023
Accounts for a small company made up to 30 June 2021
Submitted on 5 Apr 2022
Confirmation statement made on 13 February 2022 with no updates
Submitted on 14 Feb 2022
Accounts for a small company made up to 30 June 2020
Submitted on 12 Jul 2021
Confirmation statement made on 13 February 2021 with no updates
Submitted on 17 Feb 2021
Repayment History
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