Company Profile
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MicroPenmarlam Limited
12906425•Private Limited With Share Capital
Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, HP27DX
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Incorporated
25/09/2020
Company Age
5 years
Directors
5
Employees
—
SIC Code
93290
Risk
low risk
Company Overview
Registration, classification & business activity
Penmarlam Limited (12906425) is a private limited with share capital incorporated on 25/09/2020 (5 years old) and registered in hemel hempstead, HP27DX. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 25/09/2020
HP27DX
Financial Overview
Total Assets
£4.53M
Liabilities
£5.00M
Net Assets
£-465.5K
Cash
£156
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
42
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2025
Legacy
Category:Accounts
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2024
Legacy
Category:Accounts
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2023
Legacy
Category:Accounts
Date:06-10-2023
Legacy
Category:Other
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Legacy
Category:Accounts
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-05-2022
Legacy
Category:Accounts
Date:28-04-2022
Legacy
Category:Other
Date:28-04-2022
Legacy
Category:Other
Date:28-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2022
Resolution
Category:Resolution
Date:10-01-2022
Memorandum Articles
Category:Incorporation
Date:10-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-02-2021
Incorporation Company
Category:Incorporation
Date:25-09-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire Hp2 7D, HP27DXRegistered
Penmarlam Lodge Retreat, Lanteglos, Fowey, Cornwall, PL231LZ
Related Companies
10
Contact
Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, HP27DX