Pencil Agency Ltd
Company Profile
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MicroPencil Agency Ltd
06731573•Private Limited With Share Capital
167-169 Great Portland Street, 5, Great Portland Street, London, W1W5PF
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Incorporated
23/10/2008
Company Age
17 years
Directors
1
Employees
1
SIC Code
58190
Risk
very low risk
Company Overview
Registration, classification & business activity
Pencil Agency Ltd (06731573) is a private limited with share capital incorporated on 23/10/2008 (17 years old) and registered in london, W1W5PF. The company operates under SIC code 58190 - other publishing activities.
Private Limited With Share Capital
SIC: 58190
Micro
Incorporated 23/10/2008
W1W5PF
1 employees
Financial Overview
Total Assets
£20.0K
Liabilities
£2.4K
Net Assets
£17.6K
Cash
£232
Key Metrics
1
Employees
1
Directors
2
Shareholders
Filed Documents
68
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:13-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2014
Resolution
Category:Resolution
Date:31-07-2014
Resolution
Category:Resolution
Date:31-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Capital Allotment Shares
Category:Capital
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Capital Allotment Shares
Category:Capital
Date:14-04-2011
Capital Allotment Shares
Category:Capital
Date:14-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2011
Change Of Name Notice
Category:Change Of Name
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2009
Incorporation Company
Category:Incorporation
Date:23-10-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date20/10/2025
Latest Accounts31/03/2025
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
35 Ballards Lane, London, N31XW
Related Companies
1
Contact
02077340528
167-169 Great Portland Street, 5, Great Portland Street, London, W1W5PF