Penasul Uk Limited

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Penasul Uk Limited

04944443•Private Limited With Share Capital

1St Floor Belmont House, Belmont Road, Uxbridge, UB81HE

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Incorporated

27/10/2003

Company Age

22 years

Directors

1

Employees

6

SIC Code

10120

Risk

very low risk

Company Overview

Registration, classification & business activity

Penasul Uk Limited (04944443) is a private limited with share capital incorporated on 27/10/2003 (22 years old) and registered in uxbridge, UB81HE. The company operates under SIC code 10120 - processing and preserving of poultry meat.

Penasul uk limited is a food production company based out of building 1, 2nd floor imperial place maxwell road, borehamwood, united kingdom.

Private Limited With Share Capital
SIC: 10120
Micro
Incorporated 27/10/2003
UB81HE
6 employees

Financial Overview

Total Assets

£48.77M

Liabilities

£25.95M

Net Assets

£22.82M

Turnover

£129.75M

Cash

£5.55M

Key Metrics

6

Employees

1

Directors

1

Shareholders

Board of Directors

1
J
joao francisco almeida de freitas campos
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

95
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2021
Capital Allotment Shares
Category:Capital
Date:24-11-2020
Resolution
Category:Resolution
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Resolution
Category:Resolution
Date:11-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Legacy
Category:Capital
Date:13-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-08-2018
Legacy
Category:Insolvency
Date:13-08-2018
Resolution
Category:Resolution
Date:13-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Termination Secretary Company With Name
Category:Officers
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Capital Allotment Shares
Category:Capital
Date:02-02-2012
Resolution
Category:Resolution
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Mortgage
Date:18-11-2008
Legacy
Category:Mortgage
Date:18-11-2008
Legacy
Category:Officers
Date:14-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Officers
Date:29-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2008
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Address
Date:18-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2006
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Accounts
Date:18-08-2005
Legacy
Category:Address
Date:23-11-2004
Legacy
Category:Annual Return
Date:11-11-2004
Resolution
Category:Resolution
Date:20-09-2004
Legacy
Category:Mortgage
Date:14-09-2004
Legacy
Category:Mortgage
Date:13-09-2004
Legacy
Category:Accounts
Date:09-08-2004
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Officers
Date:14-12-2003
Incorporation Company
Category:Incorporation
Date:27-10-2003

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months0
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor Belmont House, Belmont Road, Uxbridge, Ub8 1He, UB81HERegistered
5Th Floor Endeavour House, Lyonsdown Road New Barnet, Barnet, Hertfordshire, EN51HR

Contact

1St Floor Belmont House, Belmont Road, Uxbridge, UB81HE