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Penske Research Labs Ltd

Penske Research Labs Ltd is an active company incorporated on 11 July 2024 with the registered office located in Witney, Oxfordshire. Penske Research Labs Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 29 days ago
Company No
15833498
Private limited company
Age
1 year 3 months
Incorporated 11 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 11 April 2026 (5 months remaining)
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Contact Update Details
Address
Unit 6a, Tungsten Park
Witney, England
OX29 7NZ
United Kingdom
Address changed on 29 Apr 2025 (6 months ago)
Previous address was 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Todd Harris Greene
Director • American • Lives in United States • Born in Jan 1971
Sarlina Miu Hing See
Director • American • Lives in United States • Born in Nov 1970
Frank Scott McCallick
Director • American • Lives in United States • Born in May 1964
Nicolas Bernard Christian Mauduit
Director • French • Lives in United States • Born in Feb 1976
Penske Media Corporation
PSC
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Mutual Companies
Penske Autosport (UK) Limited
Nicolas Bernard Christian Mauduit and Frank Scott McCallick are mutual people.
Active
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Financials
Penske Research Labs Ltd 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
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Latest Activity
Compulsory Strike-Off Discontinued
29 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Registered Address Changed
6 Months Ago on 29 Apr 2025
Penske Media Corporation (PSC) Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 16 Jul 2024
Incorporated
1 Year 3 Months Ago on 11 Jul 2024
Name changed from Penske Autosport Research Labs Limited
1 Year 3 Months Ago on 11 Jul 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 8 Oct 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 7 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to Unit 6a, Tungsten Park Witney, England OX29 7NZ on 29 April 2025
Submitted on 29 Apr 2025
Certificate of change of name
Submitted on 25 Apr 2025
Resolutions
Submitted on 6 Feb 2025
Memorandum and Articles of Association
Submitted on 5 Feb 2025
Change of details for Penske Media Corporation as a person with significant control on 20 August 2024
Submitted on 18 Oct 2024
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 16 Jul 2024
Incorporation
Submitted on 11 Jul 2024
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Repayment History
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