Company Profile
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SmallPenn Overseas Uk Limited
09102824•Private Limited With Share Capital
3 Castlegate, Grantham, Lincolnshire, NG316SF
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Incorporated
25/06/2014
Company Age
12 years
Directors
5
Employees
—
SIC Code
65120
Risk
low risk
Company Overview
Registration, classification & business activity
Penn Overseas Uk Limited (09102824) is a private limited with share capital incorporated on 25/06/2014 (12 years old) and registered in lincolnshire, NG316SF. The company operates under SIC code 65120 - non-life insurance.
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 25/06/2014
NG316SF
Financial Overview
Total Assets
£7.80M
Liabilities
£5.95M
Net Assets
£1.84M
Turnover
£2.11M
Cash
£246.1K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
93
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Capital Allotment Shares
Category:Capital
Date:20-01-2026
Resolution
Category:Resolution
Date:13-01-2026
Resolution
Category:Resolution
Date:13-01-2026
Memorandum Articles
Category:Incorporation
Date:13-01-2026
Resolution
Category:Resolution
Date:13-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-01-2026
Legacy
Category:Capital
Date:09-01-2026
Legacy
Category:Insolvency
Date:09-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Capital Allotment Shares
Category:Capital
Date:09-01-2026
Legacy
Category:Capital
Date:09-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-01-2026
Legacy
Category:Insolvency
Date:09-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Resolution
Category:Resolution
Date:02-11-2024
Resolution
Category:Resolution
Date:02-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2024
Capital Allotment Shares
Category:Capital
Date:24-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-11-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:20-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Capital Allotment Shares
Category:Capital
Date:24-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2014
Incorporation Company
Category:Incorporation
Date:25-06-2014
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Castlegate, Grantham, NG316SFRegistered
Related Companies
10
Contact
3 Castlegate, Grantham, Lincolnshire, NG316SF