Pengower Limited
Company Profile
live
MicroPengower Limited
04587376•Private Limited With Share Capital
Unit 4 106 High Street, Harborne, Birmingham, B179NJ
Get Full Access
Incorporated
12/11/2002
Company Age
23 years
Directors
2
Employees
—
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Pengower Limited (04587376) is a private limited with share capital incorporated on 12/11/2002 (23 years old) and registered in birmingham, B179NJ. The company operates under SIC code 62012 - business and domestic software development.
Proven platformpengower provide a proven platform for the rapid creation of value added cloud based business applications.founded in 2002we have a strong track record in delivering services to the highest quality standards and we are trusted by our customers to manage sensitive mission critical data...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 12/11/2002
B179NJ
Financial Overview
Total Assets
£36.9K
Liabilities
£18.5K
Net Assets
£18.4K
Cash
£27.9K
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2026
Legacy
Category:Accounts
Date:10-03-2026
Legacy
Category:Other
Date:10-03-2026
Legacy
Category:Other
Date:10-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2025
Legacy
Category:Accounts
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-03-2024
Legacy
Category:Accounts
Date:23-03-2024
Legacy
Category:Other
Date:23-03-2024
Legacy
Category:Other
Date:23-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2022
Legacy
Category:Accounts
Date:28-12-2022
Legacy
Category:Other
Date:28-12-2022
Legacy
Category:Other
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2021
Legacy
Category:Accounts
Date:21-12-2021
Legacy
Category:Other
Date:21-12-2021
Legacy
Category:Other
Date:21-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2020
Memorandum Articles
Category:Incorporation
Date:18-02-2020
Resolution
Category:Resolution
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Change Sail Address Company With Old Address
Category:Address
Date:12-11-2013
Resolution
Category:Resolution
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date29/09/2026
Filing Date05/03/2026
Latest Accounts31/12/2024
Trading Addresses
Unit 4 106 High Street, Harborne, Birmingham, B17 9Nj, B179NJRegistered
Related Companies
10
talkout holding limited
live
outcomes for children (core assets group) limitedlive
polaris children's services limitedlive
central tax and trustee planning limited liability partnershiplive
signis limitedlive
pelier financial limitedlive
core assets csr limitedlive
independent fostering limitedlive
longview properties ltdlive
key assets group holding limitedlive