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Penwood Systems Ltd

Penwood Systems Ltd is an active company incorporated on 17 November 1998 with the registered office located in London, City of London. Penwood Systems Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03669010
Private limited company
Age
26 years
Incorporated 17 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
80 Coleman Street
London
EC2R 5BJ
England
Address changed on 17 Oct 2022 (2 years 11 months ago)
Previous address was Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England
Telephone
08456800160
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Information Technology Consult • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£80K
Decreased by £658.77K (-89%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.59M
Increased by £122.73K (+8%)
Total Liabilities
-£147.04K
Decreased by £10.5K (-7%)
Net Assets
£1.44M
Increased by £133.23K (+10%)
Debt Ratio (%)
9%
Decreased by 1.49% (-14%)
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 17 Oct 2022
Matthew John Campling Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Mr Matthew Campling (PSC) Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Oct 2021
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Documents
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 23 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 21 Oct 2022
Change of details for Mr Matthew Campling as a person with significant control on 3 October 2022
Submitted on 17 Oct 2022
Registered office address changed from Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 17 October 2022
Submitted on 17 Oct 2022
Director's details changed for Matthew John Campling on 3 October 2022
Submitted on 17 Oct 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 10 October 2021 with no updates
Submitted on 12 Oct 2021
Repayment History
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