Penwave Ltd

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Penwave Ltd

09886480•Private Limited With Share Capital

115 Craven Park Road, London, N156BL

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Incorporated

24/11/2015

Company Age

10 years

Directors

2

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Penwave Ltd (09886480) is a private limited with share capital incorporated on 24/11/2015 (10 years old) and registered in london, N156BL. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 24/11/2015
N156BL

Financial Overview

Total Assets

£707.0K

Liabilities

£740.0K

Net Assets

£-33.0K

Est. Turnover

£334.1K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
Y
yeshayahu mondri
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

90
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:20-01-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:07-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:27-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2016
Incorporation Company
Category:Incorporation
Date:24-11-2015

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date23/02/2026
Filing Date09/08/2024
Latest Accounts24/11/2023

Trading Addresses

115 Craven Park Road, London, N156BLRegistered
26 Theydon Road, London, E59NA

Contact

115 Craven Park Road, London, N156BL