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Penelope Ventures Ltd

Penelope Ventures Ltd is an active company incorporated on 2 November 2022 with the registered office located in Wetherby, West Yorkshire. Penelope Ventures Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14458497
Private limited company
Age
2 years 10 months
Incorporated 2 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 2 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Boston House
214 High Street
Boston Spa
West Yorkshire
LS23 6AD
Address changed on 3 Jan 2023 (2 years 8 months ago)
Previous address was C/O Penningtons Manches Cooper Matrix House Basing View Basingstoke RG21 4DZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Management Consultant • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development Limited
Pennsec Limited is a mutual person.
Active
Debrol Limited
Pennsec Limited is a mutual person.
Active
Luxottica North Europe Limited
Pennsec Limited is a mutual person.
Active
Pellikaan (Construction) Limited
Pennsec Limited is a mutual person.
Active
Rough Guides Limited(The)
Pennsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£35.36K
Turnover
Unreported
Employees
1
Total Assets
£1.07M
Total Liabilities
-£1.29M
Net Assets
-£217.36K
Debt Ratio (%)
120%
Latest Activity
Pennsec Limited Resigned
6 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Accounting Period Extended
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Registered Address Changed
2 Years 8 Months Ago on 3 Jan 2023
Incorporated
2 Years 10 Months Ago on 2 Nov 2022
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Documents
Termination of appointment of Pennsec Limited as a secretary on 14 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 15 Nov 2023
Registered office address changed from C/O Penningtons Manches Cooper Matrix House Basing View Basingstoke RG21 4DZ United Kingdom to Boston House 214 High Street Boston Spa West Yorkshire LS23 6AD on 3 January 2023
Submitted on 3 Jan 2023
Incorporation
Submitted on 2 Nov 2022
Repayment History
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