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Pen-Link Technologies UK Ltd

Pen-Link Technologies UK Ltd is an active company incorporated on 29 January 2020 with the registered office located in London, Greater London. Pen-Link Technologies UK Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12432598
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Alliance House
12 Caxton Street
London
SW1H 0QS
England
Address changed on 15 Jan 2025 (9 months ago)
Previous address was 16 Old Queen Street London SW1H 9HP United Kingdom
Telephone
0330 1281516
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Israeli • Lives in Israel • Born in Jun 1978
Director • Israeli • Lives in Israel • Born in Mar 1982
Director • American • Lives in United States • Born in Jan 1962
Director • American • Lives in United States • Born in Aug 1979
Director • American • Lives in United States • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31.02K
Decreased by £359.47K (-92%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 5 (+63%)
Total Assets
£2.16M
Decreased by £1.8M (-45%)
Total Liabilities
-£2.31M
Decreased by £1.83M (-44%)
Net Assets
-£142.97K
Increased by £31.44K (-18%)
Debt Ratio (%)
107%
Increased by 2.21% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Registered Address Changed
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Ehud Levy Resigned
1 Year 4 Months Ago on 30 Jun 2024
Kevin Pope Resigned
1 Year 4 Months Ago on 30 Jun 2024
Omer Timianker Appointed
1 Year 4 Months Ago on 30 Jun 2024
Ehud Levy Appointed
2 Years 4 Months Ago on 30 Jun 2023
Kevin Pope Appointed
2 Years 4 Months Ago on 30 Jun 2023
Peter Weber Appointed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 30 Jan 2025
Registered office address changed from 16 Old Queen Street London SW1H 9HP United Kingdom to Alliance House 12 Caxton Street London SW1H 0QS on 15 January 2025
Submitted on 15 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Certificate of change of name
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Termination of appointment of Omer Timianker as a director on 30 June 2023
Submitted on 2 Sep 2024
Appointment of Omer Timianker as a director on 30 June 2024
Submitted on 2 Sep 2024
Appointment of Kevin Pope as a director on 30 June 2023
Submitted on 2 Sep 2024
Termination of appointment of Kevin Pope as a director on 30 June 2024
Submitted on 2 Sep 2024
Repayment History
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