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Pengen Ad Limited

Pengen Ad Limited is an active company incorporated on 1 September 2015 with the registered office located in Penrith, Cumbria. Pengen Ad Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09755675
Private limited company
Age
10 years
Incorporated 1 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
High Hopes C/O West Brownrigg
Plumpton
Penrith
Cumbria
CA11 9PF
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in May 1952
Director • PSC • British • Lives in England • Born in Mar 1973
Director • PSC • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Pengen Limited
Mr Brian Richard Critchley, Mr Henry Lowthian, and 1 more are mutual people.
Active
HJKL Spedition Ltd
Mr Henry Lowthian is a mutual person.
Active
Whitechapel Consultancy Limited
Mr Brian Richard Critchley is a mutual person.
Active
Dprop Limited
Mr Brian Richard Critchley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
Mr Henry Lowthian (PSC) Details Changed
2 Years 11 Months Ago on 14 Sep 2022
Brian Richard Critchley (PSC) Resigned
2 Years 11 Months Ago on 14 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Sep 2022
Richard Threlfell (PSC) Resigned
2 Years 11 Months Ago on 14 Sep 2022
Mr Henry Lowthian Details Changed
2 Years 11 Months Ago on 14 Sep 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 8 Oct 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 19 Sep 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 10 Oct 2023
Confirmation statement made on 14 September 2023 with updates
Submitted on 20 Sep 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 19 Oct 2022
Cessation of Henry Lowthian as a person with significant control on 14 September 2022
Submitted on 14 Sep 2022
Change of details for Mr Henry Lowthian as a person with significant control on 14 September 2022
Submitted on 14 Sep 2022
Change of details for Mr Brian Richard Critchley as a person with significant control on 14 September 2022
Submitted on 14 Sep 2022
Change of details for Mr Richard Threlfell as a person with significant control on 14 September 2022
Submitted on 14 Sep 2022
Director's details changed for Mr Henry Lowthian on 14 September 2022
Submitted on 14 Sep 2022
Repayment History
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