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Pennywise Contracts Limited

Pennywise Contracts Limited is an active company incorporated on 13 March 2024 with the registered office located in Leicester, Leicestershire. Pennywise Contracts Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15560053
Private limited company
Age
1 year 6 months
Incorporated 13 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 13 December 2025 (3 months remaining)
Contact
Address
Suite 20b Unit3 Q Estate , Melton Road Queniboro Melton Road
Queniborough
Leicester
LE7 3FP
England
Address changed on 6 Nov 2024 (10 months ago)
Previous address was 47 Seven Acres Knighton LD7 1LF Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in Wales • Born in May 1989
Director • British • Lives in Wales • Born in May 1987
Mr Carl James Burch
PSC • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wiz Systems Limited
George Edward Hill, Jack Henry Griffiths, and 1 more are mutual people.
Active
Companies4ewe Limited
George Edward Hill and Jack Henry Griffiths are mutual people.
Active
Progress Payroll Limited
George Edward Hill and Jack Henry Griffiths are mutual people.
Active
Echo Pay Limited
George Edward Hill is a mutual person.
Active
Phase 2 Payments Ltd
George Edward Hill is a mutual person.
Active
Fortress Recruitment Services Limited
George Edward Hill is a mutual person.
Active
Chelsea Hall Solutions Limited
George Edward Hill is a mutual person.
Active
Joseph & Burch Developments UK Limited
Carl James Burch is a mutual person.
Active
Financials
Pennywise Contracts Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Registered Address Changed
10 Months Ago on 6 Nov 2024
Jack Henry Griffiths Resigned
10 Months Ago on 5 Nov 2024
Jack Henry Griffiths (PSC) Resigned
10 Months Ago on 5 Nov 2024
Carl James Burch (PSC) Appointed
10 Months Ago on 5 Nov 2024
Mr Carl James Burch Appointed
10 Months Ago on 5 Nov 2024
George Edward Hill (PSC) Resigned
1 Year Ago on 23 Aug 2024
George Edward Hill Resigned
1 Year Ago on 23 Aug 2024
Registered Address Changed
1 Year Ago on 23 Aug 2024
Jack Henry Griffiths (PSC) Appointed
1 Year Ago on 23 Aug 2024
Name changed from Pennywise Payroll Limited
1 Year 6 Months Ago on 13 Mar 2024
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Documents
Confirmation statement made on 12 March 2025 with updates
Submitted on 15 Apr 2025
Certificate of change of name
Submitted on 7 Nov 2024
Notification of Carl James Burch as a person with significant control on 5 November 2024
Submitted on 6 Nov 2024
Registered office address changed from 47 Seven Acres Knighton LD7 1LF Wales to Suite 20B Unit3 Q Estate , Melton Road Queniboro Melton Road Queniborough Leicester LE7 3FP on 6 November 2024
Submitted on 6 Nov 2024
Appointment of Mr Carl James Burch as a director on 5 November 2024
Submitted on 6 Nov 2024
Cessation of Jack Henry Griffiths as a person with significant control on 5 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Jack Henry Griffiths as a director on 5 November 2024
Submitted on 6 Nov 2024
Appointment of Mr Jack Henry Griffiths as a director on 23 August 2024
Submitted on 23 Aug 2024
Notification of Jack Henry Griffiths as a person with significant control on 23 August 2024
Submitted on 23 Aug 2024
Registered office address changed from 21 Norton Street Knighton LD7 1ET Wales to 47 Seven Acres Knighton LD7 1LF on 23 August 2024
Submitted on 23 Aug 2024
Repayment History
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