Penny Petroleum ( Topspot) Ltd
Company Profile
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MediumPenny Petroleum ( Topspot) Ltd
08741619•Private Limited With Share Capital
Old Station House Powburn, Alnwick, Northumberland, NE664HU
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Incorporated
21/10/2013
Company Age
12 years
Directors
3
Employees
90
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Penny Petroleum ( Topspot) Ltd (08741619) is a private limited with share capital incorporated on 21/10/2013 (12 years old) and registered in northumberland, NE664HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Penny petroleum ( topspot) ltd is a capital markets company based out of global house 303 ballards lane, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 21/10/2013
NE664HU
90 employees
Financial Overview
Total Assets
£12.21M
Liabilities
£6.55M
Net Assets
£5.66M
Turnover
£28.54M
Cash
£647.6K
Key Metrics
90
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
38
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Capital Allotment Shares
Category:Capital
Date:20-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-02-2014
Incorporation Company
Category:Incorporation
Date:21-10-2013
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date27/11/2024
Latest Accounts29/02/2024
Trading Addresses
Global House, 303 Ballards Lane, London, N128NP
Old Station House, Powburn, Alnwick, NE664HURegistered
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Contact
Old Station House Powburn, Alnwick, Northumberland, NE664HU