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Pencroft Ventures Limited

Pencroft Ventures Limited is a dissolved company incorporated on 5 January 2016 with the registered office located in London, Greater London. Pencroft Ventures Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (11 months ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
09936837
Private limited company
Age
9 years
Incorporated 5 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
52 Berkeley Square
Mayfair
London
W1J 5AZ
England
Address changed on 6 Jul 2022 (3 years ago)
Previous address was Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1977
Mr Charlie Charles William George Goldsmith
PSC • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Maddox Advisors (UK) Ltd
Charles William George Goldsmith is a mutual person.
Active
The Lillywhite Foundation
Charles William George Goldsmith is a mutual person.
Active
Pencroft Ventures (Med) Limited
Charles William George Goldsmith is a mutual person.
Active
Audacia Capital (UK) Limited
Charles William George Goldsmith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Oct 2023
For period 1 May31 Oct 2023
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£76.47K
Same as previous period
Net Assets
-£76.47K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
11 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 24 Sep 2024
Accounting Period Shortened
1 Year 11 Months Ago on 7 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Mr Charles William George Goldsmith Details Changed
2 Years 2 Months Ago on 13 Sep 2023
Mr Charlie Charles William George Goldsmith (PSC) Details Changed
2 Years 2 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jul 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 9 Dec 2022
Registered Address Changed
3 Years Ago on 6 Jul 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Micro company accounts made up to 31 October 2023
Submitted on 7 Dec 2023
Micro company accounts made up to 30 April 2023
Submitted on 7 Dec 2023
Previous accounting period shortened from 30 April 2024 to 31 October 2023
Submitted on 7 Dec 2023
Change of details for Mr Charlie Charles William George Goldsmith as a person with significant control on 13 September 2023
Submitted on 13 Sep 2023
Director's details changed for Mr Charles William George Goldsmith on 13 September 2023
Submitted on 13 Sep 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 13 Jul 2023
Micro company accounts made up to 30 April 2022
Submitted on 9 Dec 2022
Confirmation statement made on 6 July 2022 with updates
Submitted on 6 Jul 2022
Repayment History
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