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Penpoll Limited

Penpoll Limited is an active company incorporated on 25 August 2021 with the registered office located in Cobham, Surrey. Penpoll Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13585364
Private limited company
Age
4 years
Incorporated 25 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 1 month 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
Heathside
Sandy Way
Cobham
Surrey
KT11 2EY
England
Address changed on 12 Oct 2023 (2 years ago)
Previous address was 12 Penpoll Road London E8 1EX United Kingdom
Telephone
01208 821846
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanbury Strategy And Communications Limited
Mr Simon James Evans is a mutual person.
Active
Stack Data Strategy Limited
Mr Simon James Evans is a mutual person.
Active
Redlake Investments Limited
Mr Simon James Evans is a mutual person.
Active
Biodiversity Exchange Limited
Mr Simon James Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£3.07K
Increased by £979 (+47%)
Net Assets
-£3.07K
Decreased by £979 (+47%)
Debt Ratio (%)
306900%
Increased by 97900% (+47%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
Registered Address Changed
2 Years Ago on 12 Oct 2023
Mr Simon James Evans (PSC) Details Changed
2 Years Ago on 6 Oct 2023
Mr Simon James Evans Details Changed
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Accounting Period Extended
2 Years 6 Months Ago on 20 Apr 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 24 August 2025 with updates
Submitted on 2 Sep 2025
Confirmation statement made on 24 August 2024 with updates
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Registered office address changed from 12 Penpoll Road London E8 1EX United Kingdom to Heathside Sandy Way Cobham Surrey KT11 2EY on 12 October 2023
Submitted on 12 Oct 2023
Director's details changed for Mr Simon James Evans on 6 October 2023
Submitted on 6 Oct 2023
Change of details for Mr Simon James Evans as a person with significant control on 6 October 2023
Submitted on 6 Oct 2023
Confirmation statement made on 24 August 2023 with no updates
Submitted on 25 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 May 2023
Previous accounting period extended from 31 August 2022 to 31 December 2022
Submitted on 20 Apr 2023
Repayment History
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