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Penson Family Office Limited

Penson Family Office Limited is an active company incorporated on 24 November 2021 with the registered office located in Alresford, Hampshire. Penson Family Office Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
13763370
Private limited company
Age
3 years
Incorporated 24 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Dec29 Feb 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
The Old Stables Sutton Manor Farm
Bishop's Sutton
Alresford
Hampshire
SO24 0AA
United Kingdom
Address changed on 18 Sep 2024 (1 year 1 month ago)
Previous address was Bennett House the Dean Alresford Hampshire SO24 9BH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Mar 1985
Lee James Penson
PSC • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Penson Architecture Holdings Limited
Lee James Penson and Lucy Isabel Penson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 29 Nov29 Feb 2024
Traded for 15 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£530K
Same as previous period
Total Liabilities
-£900
Increased by £150 (+20%)
Net Assets
£529.1K
Decreased by £150 (-0%)
Debt Ratio (%)
0%
Increased by 0.03% (+20%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 12 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Accounting Period Shortened
11 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Sep 2024
Lee James Penson (PSC) Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mrs Lucy Isabel Penson Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Lee James Penson Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Accounting Period Extended
1 Year 9 Months Ago on 5 Feb 2024
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Documents
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 5 Feb 2025
Previous accounting period shortened from 29 February 2024 to 28 February 2024
Submitted on 28 Nov 2024
Director's details changed for Mrs Lucy Isabel Penson on 16 September 2024
Submitted on 18 Sep 2024
Change of details for Lee James Penson as a person with significant control on 16 September 2024
Submitted on 18 Sep 2024
Registered office address changed from Bennett House the Dean Alresford Hampshire SO24 9BH United Kingdom to The Old Stables Sutton Manor Farm Bishop's Sutton Alresford Hampshire SO24 0AA on 18 September 2024
Submitted on 18 Sep 2024
Director's details changed for Lee James Penson on 16 September 2024
Submitted on 18 Sep 2024
Current accounting period extended from 29 November 2023 to 29 February 2024
Submitted on 5 Feb 2024
Repayment History
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