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Penturn & Company Ltd

Penturn & Company Ltd is an active company incorporated on 14 October 2009 with the registered office located in London, Greater London. Penturn & Company Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07042393
Private limited company
Age
15 years
Incorporated 14 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Gable House
239 Regents Park Road
London
N3 3LF
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Canadian • Lives in England • Born in Feb 1959
Director • British • Lives in UK • Born in Sep 1959
Mr James Robin Penturn
PSC • Canadian • Lives in UK • Born in Feb 1959
Ms Kathleen ANN Crook
PSC • Canadian • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The Lewa Wildlife Conservancy U.K
Kathleen ANN Crook is a mutual person.
Active
The Cathy Marston Project
Kathleen ANN Crook is a mutual person.
Active
Generation Three Family Partners LLP
James Robin Penturn is a mutual person.
Active
Spectralegal Limited
James Robin Penturn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£364.24K
Increased by £256.06K (+237%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£370.05K
Increased by £182.68K (+97%)
Total Liabilities
-£149.34K
Increased by £6.73K (+5%)
Net Assets
£220.72K
Increased by £175.95K (+393%)
Debt Ratio (%)
40%
Decreased by 35.75% (-47%)
Latest Activity
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Mr James Robin Penturn (PSC) Details Changed
1 Year 1 Month Ago on 8 Aug 2024
Kathleen Ann Crook (PSC) Appointed
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Oct 2023
James Robin Penturn Details Changed
2 Years Ago on 8 Sep 2023
Ms Kathleen Ann Crook Details Changed
2 Years Ago on 8 Sep 2023
Mr James Robin Penturn (PSC) Details Changed
2 Years Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Amended Full Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
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Documents
Confirmation statement made on 14 October 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Oct 2024
Director's details changed for Ms Kathleen Ann Crook on 8 September 2023
Submitted on 9 Aug 2024
Change of details for Mr James Robin Penturn as a person with significant control on 8 September 2023
Submitted on 9 Aug 2024
Director's details changed for James Robin Penturn on 8 September 2023
Submitted on 9 Aug 2024
Change of details for Mr James Robin Penturn as a person with significant control on 8 August 2024
Submitted on 9 Aug 2024
Notification of Kathleen Ann Crook as a person with significant control on 8 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 15 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Amended total exemption full accounts made up to 31 October 2020
Submitted on 10 Nov 2022
Repayment History
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