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Pennsec Limited

Pennsec Limited is a dormant company incorporated on 8 September 1983 with the registered office located in . Pennsec Limited was registered 42 years ago.
Status
Dormant
Dormant since incorporation
Company No
01751339
Private limited company
Age
42 years
Incorporated 8 September 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
125 Wood Street
London
EC2V 7AW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Feb 1961
Director • Solicitor • British • Lives in England • Born in Jul 1967
Director • Solicitor • British • Lives in UK • Born in Feb 1976
Director • Solicitor • British • Lives in UK • Born in May 1966
Director • Solicitor • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Penningtons Manches Cooper LLP
Gianfranco Bosi, Simon Anthony Bickerdike, and 4 more are mutual people.
Active
Penningtons Directors (No. 1) Limited
Gianfranco Bosi, Simon Anthony Bickerdike, and 2 more are mutual people.
Active
Penningtons (Legal Services) Limited
Gianfranco Bosi, David Christopher Kendall, and 1 more are mutual people.
Active
Aldwych Secretaries Limited
Simon Anthony Bickerdike, Mr Matthew Henry James Martin, and 1 more are mutual people.
Active
Penningtons Solicitors Limited
Gianfranco Bosi, David Christopher Kendall, and 1 more are mutual people.
Active
Penningtons Manches (Legal Services) Limited
Gianfranco Bosi, David Christopher Kendall, and 1 more are mutual people.
Active
Penningtons Manches Limited
Gianfranco Bosi, David Christopher Kendall, and 1 more are mutual people.
Active
Aldwych Nominees Limited
Simon Anthony Bickerdike and Mr Matthew Henry James Martin are mutual people.
Active
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
Gianfranco Bosi Resigned
7 Months Ago on 28 Jan 2025
Helen Mary Drayton Appointed
7 Months Ago on 28 Jan 2025
David Christopher Kendall Appointed
7 Months Ago on 28 Jan 2025
Gianfranco Bosi Resigned
7 Months Ago on 28 Jan 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Gianfranco Bosi Details Changed
1 Year 9 Months Ago on 23 Nov 2023
Gianfranco Bosi Details Changed
1 Year 9 Months Ago on 23 Nov 2023
Simon Anthony Bickerdike Details Changed
4 Years Ago on 31 Jan 2021
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Documents
Termination of appointment of Gianfranco Bosi as a secretary on 28 January 2025
Submitted on 5 Mar 2025
Appointment of David Christopher Kendall as a director on 28 January 2025
Submitted on 5 Mar 2025
Appointment of Helen Mary Drayton as a director on 28 January 2025
Submitted on 5 Mar 2025
Termination of appointment of Gianfranco Bosi as a director on 28 January 2025
Submitted on 5 Mar 2025
Confirmation statement made on 31 December 2024 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 31 December 2023 with no updates
Submitted on 4 Jan 2024
Director's details changed for Simon Anthony Bickerdike on 31 January 2021
Submitted on 28 Nov 2023
Secretary's details changed for Gianfranco Bosi on 23 November 2023
Submitted on 28 Nov 2023
Director's details changed for Gianfranco Bosi on 23 November 2023
Submitted on 28 Nov 2023
Repayment History
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