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Penstone Communications Limited

Penstone Communications Limited is an active company incorporated on 30 September 2004 with the registered office located in Borehamwood, Hertfordshire. Penstone Communications Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05246891
Private limited company
Age
21 years
Incorporated 30 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (18 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
Premiere House
Elstree Way
Borehamwood
WD6 1JH
England
Address changed on 9 Jun 2025 (4 months ago)
Previous address was 222 Upper Richmond Road West London SW14 8AH
Telephone
08435150644
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Vincenzo Mignacca
Director • Director • British • Lives in UK • Born in Jan 1976
Justin Robert Orde
Director • British • Lives in England • Born in May 1957
Julian David Mark Robinson
Director • Engineer • British • Lives in UK • Born in Aug 1960
Sohin Harkishen Raithatha
Director • British • Lives in UK • Born in Jun 1976
Peter William Gibbard
Director • British • Lives in UK • Born in May 1947
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£295.27K
Decreased by £48.57K (-14%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£382.61K
Decreased by £685 (-0%)
Total Liabilities
-£194.79K
Increased by £50.03K (+35%)
Net Assets
£187.83K
Decreased by £50.72K (-21%)
Debt Ratio (%)
51%
Increased by 13.14% (+35%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
26 Days Ago on 6 Oct 2025
New Charge Registered
3 Months Ago on 8 Jul 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Redsquid Communications Ltd (PSC) Appointed
7 Months Ago on 4 Apr 2025
Julian David Mark Robinson (PSC) Resigned
7 Months Ago on 4 Apr 2025
Mr Sohin Harkishen Raithatha Appointed
7 Months Ago on 4 Apr 2025
Vincenzo Mignacca Appointed
7 Months Ago on 4 Apr 2025
Julian David Mark Robinson Resigned
7 Months Ago on 4 Apr 2025
Peter William Gibbard Resigned
7 Months Ago on 4 Apr 2025
Justin Robert Orde Resigned
7 Months Ago on 4 Apr 2025
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Documents
Current accounting period extended from 30 September 2025 to 31 March 2026
Submitted on 6 Oct 2025
Resolutions
Submitted on 22 Aug 2025
Memorandum and Articles of Association
Submitted on 22 Aug 2025
Registration of charge 052468910003, created on 8 July 2025
Submitted on 9 Jul 2025
Registered office address changed from 222 Upper Richmond Road West London SW14 8AH to Premiere House Elstree Way Borehamwood WD6 1JH on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Justin Robert Orde as a director on 4 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Peter William Gibbard as a director on 4 April 2025
Submitted on 11 Apr 2025
Appointment of Vincenzo Mignacca as a director on 4 April 2025
Submitted on 11 Apr 2025
Notification of Redsquid Communications Ltd as a person with significant control on 4 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Julian David Mark Robinson as a director on 4 April 2025
Submitted on 11 Apr 2025
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Repayment History
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