Penina Trustees Limited

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Micro

Penina Trustees Limited

07285511•Private Limited With Share Capital

Broad House 1 The Broadway, Old Hatfield, Hertfordshire, AL95BG

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Incorporated

15/06/2010

Company Age

15 years

Directors

3

Employees

1

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Penina Trustees Limited (07285511) is a private limited with share capital incorporated on 15/06/2010 (15 years old) and registered in hertfordshire, AL95BG. The company operates under SIC code 99999 and is classified as Micro.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 15/06/2010
AL95BG
1 employees

Financial Overview

Total Assets

£1.5K

Liabilities

£1.4K

Net Assets

£100

Cash

£100

Key Metrics

1

Employees

3

Directors

3

Shareholders

Board of Directors

3
S
stephen caras
director
A
andrew philip grout
director
A
andrew robertson irvine
director

Filed Documents

63
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2011
Incorporation Company
Category:Incorporation
Date:15-06-2010

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

Broad House, 1 The Broadway, Hatfield, AL95BGRegistered

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Contact

Broad House 1 The Broadway, Old Hatfield, Hertfordshire, AL95BG