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Penneys Xi Limited

Penneys Xi Limited is an active company incorporated on 17 October 2019 with the registered office located in London, Greater London. Penneys Xi Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12268611
Private limited company
Age
6 years
Incorporated 17 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (4 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
34 Rossetti Garden Mansions
Flood Street
London
SW3 5QX
England
Address changed on 25 Jul 2024 (1 year 6 months ago)
Previous address was Penneys Pine Walk East Horsley Surrey KT24 5AG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1968
Director • Spanish • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Lord Nicholas Francis Markham is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £169.57K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.73M
Decreased by £80.34K (-4%)
Total Liabilities
-£2.97K
Decreased by £4.76K (-62%)
Net Assets
£1.73M
Decreased by £75.58K (-4%)
Debt Ratio (%)
0%
Decreased by 0.25% (-60%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Dec 2025
New Charge Registered
2 Months Ago on 24 Nov 2025
Micro Accounts Submitted
4 Months Ago on 21 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Nov 2024
Mr Nicholas Francis Markham Appointed
1 Year 4 Months Ago on 15 Oct 2024
Denis Francis Kinane Resigned
1 Year 4 Months Ago on 15 Oct 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Nov 2023
Ingrid Batista Details Changed
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 19 Dec 2025
Director's details changed for Ingrid Batista on 31 August 2022
Submitted on 17 Dec 2025
Registration of charge 122686110001, created on 24 November 2025
Submitted on 5 Dec 2025
Micro company accounts made up to 31 October 2024
Submitted on 21 Sep 2025
Appointment of Mr Nicholas Francis Markham as a director on 15 October 2024
Submitted on 3 Dec 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 19 Nov 2024
Termination of appointment of Denis Francis Kinane as a director on 15 October 2024
Submitted on 20 Oct 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Registered office address changed from Penneys Pine Walk East Horsley Surrey KT24 5AG to 34 Rossetti Garden Mansions Flood Street London SW3 5QX on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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