Pencelli Limited
Company Profile
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MicroPencelli Limited
03724227•Private Limited With Share Capital
Armoury House City Road, London, EC1Y2BQ
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Incorporated
02/03/1999
Company Age
27 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Pencelli Limited (03724227) is a private limited with share capital incorporated on 02/03/1999 (27 years old) and registered in london, EC1Y2BQ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 02/03/1999
EC1Y2BQ
Financial Overview
Total Assets
£328.8K
Liabilities
£28.8K
Net Assets
£300.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2013
Termination Secretary Company With Name
Category:Officers
Date:19-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Termination Director Company With Name
Category:Officers
Date:20-01-2010
Termination Director Company With Name
Category:Officers
Date:20-01-2010
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Annual Return
Date:24-03-2007
Legacy
Category:Officers
Date:22-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2006
Legacy
Category:Annual Return
Date:09-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:17-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2004
Legacy
Category:Capital
Date:26-09-2003
Resolution
Category:Resolution
Date:26-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2003
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/07/2026
Filing Date25/06/2025
Latest Accounts31/10/2024
Trading Addresses
Finsbury Barracks, City Road, London, EC1Y2BQRegistered
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