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Pendennis Consultancy Limited

Pendennis Consultancy Limited is a liquidation company incorporated on 18 July 2012 with the registered office located in Brighton, East Sussex. Pendennis Consultancy Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
08148021
Private limited company
Age
13 years
Incorporated 18 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 492 days
Dated 18 July 2023 (2 years 4 months ago)
Next confirmation dated 18 July 2024
Was due on 1 August 2024 (1 year 4 months ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
4th Floor, Aspect House
84-87 Queens Road
Brighton
BN1 3XE
Address changed on 11 Jul 2025 (4 months ago)
Previous address was Suite 2, 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1954
Director • British • Lives in UK • Born in Sep 1953
Fionnuala Dympna Macdermott
PSC • British • Lives in UK • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£573.45K
Decreased by £17.25K (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£573.63K
Decreased by £26.16K (-4%)
Total Liabilities
-£23.98K
Decreased by £5.23K (-18%)
Net Assets
£549.64K
Decreased by £20.93K (-4%)
Debt Ratio (%)
4%
Decreased by 0.69% (-14%)
Latest Activity
Registered Address Changed
4 Months Ago on 11 Jul 2025
Registered Address Changed
1 Year 4 Months Ago on 24 Jul 2024
Declaration of Solvency
1 Year 4 Months Ago on 24 Jul 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 Aug 2023
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Full Accounts Submitted
3 Years Ago on 18 May 2022
Full Accounts Submitted
4 Years Ago on 1 Sep 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2025
Liquidators' statement of receipts and payments to 15 July 2025
Submitted on 22 Aug 2025
Registered office address changed from Suite 2, 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT to 4th Floor, Aspect House 84-87 Queens Road Brighton BN1 3XE on 11 July 2025
Submitted on 11 Jul 2025
Appointment of a voluntary liquidator
Submitted on 24 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Declaration of solvency
Submitted on 24 Jul 2024
Registered office address changed from 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX to Suite 2, 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 24 July 2024
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 2 Aug 2023
Repayment History
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