ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Penalty 2 Limited

Penalty 2 Limited is an active company incorporated on 21 May 2020 with the registered office located in Ipswich, Suffolk. Penalty 2 Limited was registered 5 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
12615710
Private limited company
Age
5 years
Incorporated 21 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
15 Ellenbrook Green
Ipswich
IP2 9RR
United Kingdom
Address changed on 13 Feb 2022 (3 years ago)
Previous address was 21 Hayman Road Ipswich Suffolk IP3 0HB United Kingdom
Telephone
01473 683723
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Sri Lankan • Lives in UK • Born in Jan 1989
Mrs Fathima Ilma Najeeb
PSC • Sri Lankan • Lives in UK • Born in Jan 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Colombo 7 Limited
Fathima Ilma Najeeb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.76K
Decreased by £21.82K (-93%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£62.56K
Increased by £33K (+112%)
Total Liabilities
-£21.3K
Decreased by £5.52K (-21%)
Net Assets
£41.26K
Increased by £38.53K (+1409%)
Debt Ratio (%)
34%
Decreased by 56.7% (-62%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Jun 2025
Full Accounts Submitted
5 Months Ago on 31 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 4 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Registered Address Changed
3 Years Ago on 13 Feb 2022
Get Credit Report
Discover Penalty 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 22 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 31 May 2025
Confirmation statement made on 20 May 2024 with no updates
Submitted on 4 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 28 May 2024
Compulsory strike-off action has been discontinued
Submitted on 4 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Accounts for a dormant company made up to 31 May 2022
Submitted on 24 Nov 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 28 Jun 2023
Confirmation statement made on 20 May 2022 with no updates
Submitted on 23 Jun 2022
Registered office address changed from 21 Hayman Road Ipswich Suffolk IP3 0HB United Kingdom to 15 Ellenbrook Green Ipswich IP2 9RR on 13 February 2022
Submitted on 13 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year