Penfold Technology Ltd
Company Profile
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SmallPenfold Technology Ltd
11385178•Private Limited With Share Capital
The Ministry, 79-81, Borough Road, London, SE11DN
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Incorporated
26/05/2018
Company Age
7 years
Directors
6
Employees
28
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Penfold Technology Ltd (11385178) is a private limited with share capital incorporated on 26/05/2018 (7 years old) and registered in london, SE11DN. The company operates under SIC code 62090 and is classified as Small.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 26/05/2018
SE11DN
28 employees
Financial Overview
Total Assets
£4.17M
Liabilities
£2.22M
Net Assets
£1.95M
Cash
£1.19M
Key Metrics
28
Employees
6
Directors
87
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
87
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2026
Memorandum Articles
Category:Incorporation
Date:22-02-2026
Resolution
Category:Resolution
Date:22-02-2026
Resolution
Category:Resolution
Date:22-02-2026
Capital Allotment Shares
Category:Capital
Date:08-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:14-04-2025
Capital Allotment Shares
Category:Capital
Date:25-03-2025
Resolution
Category:Resolution
Date:21-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:18-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:18-03-2025
Capital Allotment Shares
Category:Capital
Date:17-03-2025
Capital Allotment Shares
Category:Capital
Date:17-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Capital Allotment Shares
Category:Capital
Date:18-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:31-10-2024
Capital Allotment Shares
Category:Capital
Date:09-07-2024
Capital Allotment Shares
Category:Capital
Date:08-07-2024
Capital Allotment Shares
Category:Capital
Date:13-06-2024
Capital Allotment Shares
Category:Capital
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Capital Allotment Shares
Category:Capital
Date:07-05-2024
Memorandum Articles
Category:Incorporation
Date:12-04-2024
Resolution
Category:Resolution
Date:11-04-2024
Resolution
Category:Resolution
Date:11-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2024
Capital Allotment Shares
Category:Capital
Date:07-02-2024
Capital Allotment Shares
Category:Capital
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:07-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:07-06-2023
Resolution
Category:Resolution
Date:19-05-2023
Capital Allotment Shares
Category:Capital
Date:30-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:25-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:19-10-2022
Capital Allotment Shares
Category:Capital
Date:01-09-2022
Capital Allotment Shares
Category:Capital
Date:30-08-2022
Capital Allotment Shares
Category:Capital
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Memorandum Articles
Category:Incorporation
Date:05-07-2022
Resolution
Category:Resolution
Date:05-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Capital Allotment Shares
Category:Capital
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2021
Memorandum Articles
Category:Incorporation
Date:12-07-2021
Resolution
Category:Resolution
Date:12-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Capital Allotment Shares
Category:Capital
Date:14-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:12-06-2021
Resolution
Category:Resolution
Date:06-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2020
Resolution
Category:Resolution
Date:07-01-2020
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-10-2019
Capital Allotment Shares
Category:Capital
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Capital Allotment Shares
Category:Capital
Date:24-05-2019
Resolution
Category:Resolution
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Capital Allotment Shares
Category:Capital
Date:05-10-2018
Resolution
Category:Resolution
Date:03-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Incorporation Company
Category:Incorporation
Date:26-05-2018
Innovate Grants
1
This company received a grant of £889459.59 for An Innovative Retirement Platform That Uses Ai To Create A Personalised Retirement Strategy That Increases Retirement Income By 25%. The project started on 01/08/2025 and ended on 31/07/2027.
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Ministry, 79-81, Borough Road, London, Se1 1Dn, SE11DNRegistered
We Work, 1 Fore Street Avenue, London, EC2Y9DT
Related Companies
10
Contact
The Ministry, 79-81, Borough Road, London, SE11DN