Penwell Design Concepts Limited
Company Profile
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MicroPenwell Design Concepts Limited
06726398•Private Limited With Share Capital
120 Camden High Street, London, NW10LU
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Incorporated
17/10/2008
Company Age
17 years
Directors
2
Employees
2
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Penwell Design Concepts Limited (06726398) is a private limited with share capital incorporated on 17/10/2008 (17 years old) and registered in london, NW10LU. The company operates under SIC code 41100 - development of building projects.
Penwell design concepts limited is a construction company based out of 9 chesterfield street mayfair, london, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/10/2008
NW10LU
2 employees
Financial Overview
Total Assets
£500.2K
Liabilities
£162.8K
Net Assets
£337.4K
Cash
£70.2K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Filed Documents
69
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Resolution
Category:Resolution
Date:18-03-2019
Capital Allotment Shares
Category:Capital
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Termination Secretary Company With Name
Category:Officers
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-02-2014
Termination Secretary Company With Name
Category:Officers
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-09-2013
Termination Secretary Company With Name
Category:Officers
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-05-2012
Termination Secretary Company With Name
Category:Officers
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:13-07-2011
Change Of Name Notice
Category:Change Of Name
Date:13-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-02-2011
Termination Secretary Company With Name
Category:Officers
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Legacy
Category:Accounts
Date:16-04-2009
Legacy
Category:Address
Date:16-04-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2008
Incorporation Company
Category:Incorporation
Date:17-10-2008
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
120 Camden High Street, London, NW10LURegistered
50 Grosvenor Street, London, W1K3LF
Related Companies
3
Contact
120 Camden High Street, London, NW10LU