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Tuppence Investments Limited

Tuppence Investments Limited is a liquidation company incorporated on 1 August 2018 with the registered office located in Ilkley, West Yorkshire. Tuppence Investments Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
11494987
Private limited company
Age
7 years
Incorporated 1 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 257 days
Dated 15 February 2024 (1 year 9 months ago)
Next confirmation dated 15 February 2025
Was due on 1 March 2025 (8 months ago)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov30 Apr 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Conselia Limited
Dalton House
1 Hawksworth Street
Ilkley
LS29 9DU
Address changed on 26 Jun 2024 (1 year 4 months ago)
Previous address was 41 Park Square North Leeds LS1 2NP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1984
Mr Alexander Martin Penny
PSC • British • Lives in UK • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
OHS Limited
Alexander Martin Penny is a mutual person.
Active
OHS Group (UK) Limited
Alexander Martin Penny is a mutual person.
Active
Worktool Nationwide Limited
Alexander Martin Penny is a mutual person.
Active
Ramp Investments Ltd
Alexander Martin Penny is a mutual person.
Active
Future Technology 365 Ltd
Alexander Martin Penny is a mutual person.
Dissolved
Beautec Limited
Alexander Martin Penny is a mutual person.
Dissolved
Ultimate Life Limited
Alexander Martin Penny is a mutual person.
Liquidation
Ultimate Life Retail Limited
Alexander Martin Penny is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Oct30 Apr 2024
Traded for 18 months
Cash in Bank
£2.24M
Decreased by £290.19K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.36M
Decreased by £171.16K (-7%)
Total Liabilities
-£11.95K
Decreased by £50.78K (-81%)
Net Assets
£2.35M
Decreased by £120.38K (-5%)
Debt Ratio (%)
1%
Decreased by 1.97% (-80%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 26 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 25 Jun 2024
Declaration of Solvency
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Jun 2024
Accounting Period Extended
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Feb 2024
Mr Alexander Martin Penny (PSC) Details Changed
1 Year 9 Months Ago on 29 Jan 2024
James Richard Penny (PSC) Resigned
1 Year 9 Months Ago on 29 Jan 2024
James Richard Penny Resigned
1 Year 9 Months Ago on 29 Jan 2024
Mrs Rebecca Kate Penny Appointed
1 Year 11 Months Ago on 1 Dec 2023
Get Credit Report
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 4 Sep 2025
Registered office address changed from 41 Park Square North Leeds LS1 2NP England to Conselia Limited Dalton House 1 Hawksworth Street Ilkley LS29 9DU on 26 June 2024
Submitted on 26 Jun 2024
Resolutions
Submitted on 25 Jun 2024
Appointment of a voluntary liquidator
Submitted on 25 Jun 2024
Declaration of solvency
Submitted on 25 Jun 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 14 Jun 2024
Previous accounting period extended from 31 October 2023 to 30 April 2024
Submitted on 3 Jun 2024
Appointment of Mrs Rebecca Kate Penny as a secretary on 1 December 2023
Submitted on 31 May 2024
Change of details for Mr Alexander Martin Penny as a person with significant control on 29 January 2024
Submitted on 28 Apr 2024
Termination of appointment of James Richard Penny as a director on 29 January 2024
Submitted on 15 Feb 2024
Repayment History
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