Penman Consulting Limited

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penman consulting limited
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Micro

Penman Consulting Limited

06725320•Private Limited With Share Capital

Medina House Station Avenue, Bridlington, East Yorkshire, YO164LZ
WebsiteEmail01367718474

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Incorporated

16/10/2008

Company Age

17 years

Directors

4

Employees

39

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Penman Consulting Limited (06725320) is a private limited with share capital incorporated on 16/10/2008 (17 years old) and registered in east yorkshire, YO164LZ. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 16/10/2008
YO164LZ
39 employees

Financial Overview

Total Assets

£3.59M

Liabilities

£970.6K

Net Assets

£2.62M

Est. Turnover

£5.83M

AI Estimated
Unreported
Cash

£848.5K

Key Metrics

39

Employees

4

Directors

15

Shareholders

1

PSCs

Board of Directors

3
M
michael george penman
director
S
suzanne penman
director
C
colin philip ball
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

77
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Capital Allotment Shares
Category:Capital
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Resolution
Category:Resolution
Date:05-08-2022
Memorandum Articles
Category:Incorporation
Date:04-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-05-2021
Memorandum Articles
Category:Incorporation
Date:06-05-2021
Resolution
Category:Resolution
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Memorandum Articles
Category:Incorporation
Date:06-08-2019
Resolution
Category:Resolution
Date:06-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Capital Allotment Shares
Category:Capital
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Legacy
Category:Mortgage
Date:04-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Legacy
Category:Mortgage
Date:06-10-2011
Legacy
Category:Mortgage
Date:01-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Capital
Date:18-06-2009
Legacy
Category:Accounts
Date:28-10-2008
Incorporation Company
Category:Incorporation
Date:16-10-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/03/2025
Latest Accounts31/12/2024

Trading Addresses

Medina House, 2 Station Avenue, Bridlington, YO164LZRegistered
Medina House, Grove Business Park, Downsview Road, Wantage, Oxfordshire, OX129FF

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Contact

01367718474
info@penmanconsulting.com
penmanconsulting.com
Medina House Station Avenue, Bridlington, East Yorkshire, YO164LZ