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Pen Investments Limited

Pen Investments Limited is an active company incorporated on 3 December 2013 with the registered office located in London, Greater London. Pen Investments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08800039
Private limited company
Age
11 years
Incorporated 3 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in Northern Ireland • Born in Sep 1963
Director • Lay Magistrate • Irish • Lives in Northern Ireland • Born in Aug 1964
Director • Irish • Lives in Northern Ireland • Born in Dec 1967
Director • Irish • Lives in Northern Ireland • Born in Aug 1966
PTSC Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgeban Investments Limited
Fiona Noelle Murdock, Kathleen Marie Murdock, and 2 more are mutual people.
Active
Ardkilly Enterprises Limited
Fiona Noelle Murdock, Kathleen Marie Murdock, and 2 more are mutual people.
Active
Impero Investments Limited
Fiona Noelle Murdock, Kathleen Marie Murdock, and 2 more are mutual people.
Active
S & B Properties (UK) Limited
Fiona Noelle Murdock, Kathleen Marie Murdock, and 1 more are mutual people.
Active
Ban Enterprises Limited
Fiona Noelle Murdock, Kathleen Marie Murdock, and 1 more are mutual people.
Active
Riverbridge Investments Limited
Fiona Noelle Murdock, Kathleen Marie Murdock, and 1 more are mutual people.
Active
Storm Rush Limited
Fiona Noelle Murdock, Kathleen Marie Murdock, and 1 more are mutual people.
Active
Bankhall Properties Limited
Fiona Noelle Murdock, Kathleen Marie Murdock, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.79K
Decreased by £23.34K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£248.08K
Decreased by £1.06M (-81%)
Total Liabilities
-£225.22K
Decreased by £1.05M (-82%)
Net Assets
£22.86K
Decreased by £4.16K (-15%)
Debt Ratio (%)
91%
Decreased by 7.15% (-7%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Kathleen Marie Murdock Resigned
5 Months Ago on 11 Jun 2025
Fiona Noelle Murdock Resigned
5 Months Ago on 11 Jun 2025
Mr Kevin Murdock Appointed
5 Months Ago on 5 Jun 2025
Mr Ciaran Murdock Appointed
5 Months Ago on 5 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 4 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Fiona Noelle Murdock as a director on 11 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Kathleen Marie Murdock as a director on 11 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Ciaran Murdock as a director on 5 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Kevin Murdock as a director on 5 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 6 Dec 2023
Audited abridged accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Satisfaction of charge 088000390001 in full
Submitted on 4 Aug 2023
Repayment History
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