Penellian Limited

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Penellian Limited

08776573Private Limited With Share Capital

61 Bridge Street, Kington, HR53DJ
Incorporated

15/11/2013

Company Age

12 years

Directors

2

Employees

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Penellian Limited (08776573) is a private limited with share capital incorporated on 15/11/2013 (12 years old) and registered in kington, HR53DJ. The company operates under SIC code 41100 - development of building projects.

Penellian limited is a construction company based out of pillar house 113/115 bath road, cheltenham, united kingdom.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 15/11/2013
HR53DJ

Financial Overview

Total Assets

£558.9K

Liabilities

£496.4K

Net Assets

£62.5K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

47
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Incorporation Company
Category:Incorporation
Date:15-11-2013

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date03/02/2026
Latest Accounts31/05/2025

Trading Addresses

61 Bridge Street, Kington, HR53DJRegistered

Contact

61 Bridge Street, Kington, HR53DJ