Penna Consulting Limited
Company Profile
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UnknownPenna Consulting Limited
03142685•Private Limited With Share Capital
10 Bishops Square, London, E16EG
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Incorporated
02/01/1996
Company Age
30 years
Directors
4
Employees
—
SIC Code
78300
Risk
very low risk
Company Overview
Registration, classification & business activity
Penna Consulting Limited (03142685) is a private limited with share capital incorporated on 02/01/1996 (30 years old) and registered in london, E16EG. The company operates under SIC code 78300 - human resources provision and management of human resources functions.
Penna consulting limited is a human resources company based out of millennium bridge house 2 lambeth hill, london, united kingdom.
Private Limited With Share Capital
SIC: 78300
Unknown
Incorporated 02/01/1996
E16EG
Financial Overview
Total Assets
£24.82M
Liabilities
£0
Net Assets
£24.82M
Est. Turnover
£64.03M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
16
Registered
2
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2025
Legacy
Category:Accounts
Date:30-12-2025
Legacy
Category:Other
Date:30-12-2025
Legacy
Category:Other
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Gazette Notice Compulsory
Category:Gazette
Date:26-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-10-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:05-10-2016
Resolution
Category:Resolution
Date:05-10-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:05-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Resolution
Category:Resolution
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Memorandum Articles
Category:Incorporation
Date:16-05-2016
Resolution
Category:Resolution
Date:09-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Resolution
Category:Resolution
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2014
Resolution
Category:Resolution
Date:17-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-01-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-10-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-10-2013
Resolution
Category:Resolution
Date:04-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Accounts With Accounts Type Interim
Category:Accounts
Date:08-11-2012
Resolution
Category:Resolution
Date:04-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024
Trading Addresses
10 Bishops Square, London, E16EGRegistered
55 Gracechurch Street, London, EC3V0EE
Hereditable House, 28-29 Dover Street, London, W1S4NA
Regent Arcade House, London, W1F7TS
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