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Penwizard Limited

Penwizard Limited is a dissolved company incorporated on 4 November 2003 with the registered office located in Brighton, East Sussex. Penwizard Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 4 October 2025 (1 month ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04952794
Private limited company
Age
22 years
Incorporated 4 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 2, 2nd Floor, Phoenix House
32 West Street
Brighton
BN1 2RT
Address changed on 3 Jun 2024 (1 year 5 months ago)
Previous address was Summit House Church Road Lymm WA13 0QS England
Telephone
01306646350
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • Engineer • British • Lives in UK • Born in Nov 1958
PSC • Director • British • Lives in England • Born in Jun 1957 • Consultant
Director • Computer Consultant • British • Lives in England • Born in May 1952
Mr Richard Frank Adey
PSC • British • Lives in UK • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
3peaks Solutions Limited
Daniel McNicholl is a mutual person.
Active
Taur Technologies Limited
Richard Frank Adey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£84.17K
Decreased by £35.15K (-29%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£462.08K
Decreased by £201.81K (-30%)
Total Liabilities
-£441.01K
Decreased by £121.65K (-22%)
Net Assets
£21.07K
Decreased by £80.16K (-79%)
Debt Ratio (%)
95%
Increased by 10.69% (+13%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 4 Oct 2025
Liquidator Removed By Court
1 Year 2 Months Ago on 19 Aug 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 19 Aug 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Full Accounts Submitted
3 Years Ago on 14 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Oct 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Jul 2025
Appointment of a voluntary liquidator
Submitted on 19 Aug 2024
Removal of liquidator by court order
Submitted on 19 Aug 2024
Statement of affairs
Submitted on 3 Jun 2024
Resolutions
Submitted on 3 Jun 2024
Registered office address changed from Summit House Church Road Lymm WA13 0QS England to Suite 2, 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 3 June 2024
Submitted on 3 Jun 2024
Appointment of a voluntary liquidator
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 16 August 2023 with no updates
Submitted on 11 Sep 2023
Repayment History
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