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Pen10 Ltd

Pen10 Ltd is an active company incorporated on 27 August 2024 with the registered office located in Tewkesbury, Gloucestershire. Pen10 Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15919095
Private limited company
Age
1 year
Incorporated 27 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 26 August 2025
Due by 9 September 2025 (2 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Pen10 Ltd
Contact
Address
Unit 5 Miller Court
Severn Drive
Tewkesbury
Gloucestershire
GL20 8DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Sarah Catherine Bailey
Director • Director • Australian • Lives in Australia • Born in Jun 1978
Mr Justin Russell England
Director • Australian • Lives in Australia • Born in Jul 1988
Adrian Mark Cunningham
Director • British • Lives in England • Born in Jun 1970
Melinda Blanton Conrad
Director • Australian • Lives in Australia • Born in Oct 1968
Mr Matthew Spencer Wilson
Director • Australian • Lives in Australia • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pentenamio Holdings Ltd
Sarah Catherine Bailey and Adrian Mark Cunningham are mutual people.
Active
Pentenamio Operations Ltd
Sarah Catherine Bailey and Adrian Mark Cunningham are mutual people.
Active
Amiosec Ltd
Adrian Mark Cunningham is a mutual person.
Active
Amiosec Trustee Ltd
Adrian Mark Cunningham is a mutual person.
Active
Penten Solutions Limited
Sarah Catherine Bailey is a mutual person.
Active
Beer Life Holdings Ltd
Adrian Mark Cunningham is a mutual person.
Active
Beer Life Retail Ltd
Adrian Mark Cunningham is a mutual person.
Active
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Financials
Pen10 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
Shares Cancelled
4 Months Ago on 22 Apr 2025
Mr Adrian Mark Cunningham Appointed
4 Months Ago on 16 Apr 2025
Ms Melinda Blanton Conrad Appointed
4 Months Ago on 16 Apr 2025
Notification of PSC Statement
5 Months Ago on 7 Apr 2025
Own Shares Purchased
5 Months Ago on 7 Apr 2025
Matthew Spencer Wilson (PSC) Resigned
5 Months Ago on 31 Mar 2025
Mr. Matthew Spencer Wilson Appointed
5 Months Ago on 31 Mar 2025
Mr. Justin Russell England Appointed
5 Months Ago on 31 Mar 2025
Accounting Period Shortened
1 Year Ago on 27 Aug 2024
Incorporated
1 Year Ago on 27 Aug 2024
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Get Credit Report
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Documents
Appointment of Ms Melinda Blanton Conrad as a director on 16 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Adrian Mark Cunningham as a director on 16 April 2025
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 24 Apr 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Purchase of own shares.
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Notification of a person with significant control statement
Submitted on 7 Apr 2025
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Repayment History
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