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Penfolds Ecommerce Ltd

Penfolds Ecommerce Ltd is an active company incorporated on 8 June 2023 with the registered office located in Bicester, Oxfordshire. Penfolds Ecommerce Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14924372
Private limited company
Age
2 years 4 months
Incorporated 8 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 8 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
25a Market Square
Bicester
OX26 6AD
England
Address changed on 5 Jun 2024 (1 year 4 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Aug 1984
PSC • Director • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1.18K
Total Liabilities
-£5.92K
Net Assets
-£4.74K
Debt Ratio (%)
503%
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Micro Accounts Submitted
8 Months Ago on 3 Mar 2025
Mr Byron Penfold Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Mrs Emma Penfold (PSC) Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Byron Penfold (PSC) Appointed
1 Year 4 Months Ago on 5 Jun 2024
Mrs Emma Penfold (PSC) Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jun 2024
Mrs Emma Penfold Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Mr Byron Penfold Appointed
1 Year 4 Months Ago on 5 Jun 2024
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 19 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 3 Mar 2025
Director's details changed for Mr Byron Penfold on 19 June 2024
Submitted on 19 Jun 2024
Change of details for Mrs Emma Penfold as a person with significant control on 5 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 7 Jun 2024
Notification of Byron Penfold as a person with significant control on 5 June 2024
Submitted on 7 Jun 2024
Secretary's details changed for Mr Byron Penfold on 5 June 2024
Submitted on 5 Jun 2024
Appointment of Mr Byron Penfold as a director on 5 June 2024
Submitted on 5 Jun 2024
Director's details changed for Mrs Emma Penfold on 5 June 2024
Submitted on 5 Jun 2024
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 25a Market Square Bicester OX26 6AD on 5 June 2024
Submitted on 5 Jun 2024
Repayment History
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