Penney, Ruddy & Winter Ltd
Company Profile
live
MicroPenney, Ruddy & Winter Ltd
08325152•Private Limited With Share Capital
130 Buckingham Palace Road, London, SW1W9SA
Get Full Access
Incorporated
11/12/2012
Company Age
13 years
Directors
4
Employees
5
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Penney, Ruddy & Winter Ltd (08325152) is a private limited with share capital incorporated on 11/12/2012 (13 years old) and registered in london, SW1W9SA. The company operates under SIC code 64999 and is classified as Micro.
Penney ruddy & winter is a firm of chartered financial planners based in the city of london.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 11/12/2012
SW1W9SA
5 employees
Financial Overview
Total Assets
£1.21M
Liabilities
£339.1K
Net Assets
£871.4K
Turnover
£1.81M
Cash
£121.7K
Key Metrics
5
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2026
Legacy
Category:Accounts
Date:11-01-2026
Legacy
Category:Other
Date:11-01-2026
Legacy
Category:Other
Date:11-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2024
Resolution
Category:Resolution
Date:14-05-2024
Memorandum Articles
Category:Incorporation
Date:14-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Capital Alter Shares Consolidation
Category:Capital
Date:01-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2020
Memorandum Articles
Category:Incorporation
Date:01-07-2020
Resolution
Category:Resolution
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2017
Resolution
Category:Resolution
Date:25-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Capital Alter Shares Subdivision
Category:Capital
Date:29-01-2016
Resolution
Category:Resolution
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-06-2014
Capital Allotment Shares
Category:Capital
Date:24-06-2014
Resolution
Category:Resolution
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2013
Termination Director Company With Name
Category:Officers
Date:18-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2013
Change Of Name Notice
Category:Change Of Name
Date:20-08-2013
Capital Allotment Shares
Category:Capital
Date:27-06-2013
Resolution
Category:Resolution
Date:28-05-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Termination Secretary Company With Name
Category:Officers
Date:22-01-2013
Incorporation Company
Category:Incorporation
Date:11-12-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025
Trading Addresses
130 Buckingham Palace Road, London, SW1W9SARegistered
2Nd Floor, Mezzanine Becket House, 36-37 Old Jewry, London, EC2R8DD
Related Companies
10
advanta wealth (south west) holdings ltd
live
city financial planning (exeter) limitedlive
genesis financial planning ltdlive
momentum group limitedlive
city financial planning limitedlive
barnett waddingham trustees (1984) limitedlive
barnett waddingham trustees (1992) limitedlive
advanta invest ltdlive
advanta wealth ltdlive
advanta direct ltdlive