PL

PENNSEC LIMITED

Active

Company number 01751339

London · Incorporated 8 September 1983

125 Wood Street, London, EC2V 7AW

Last updated on 28 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENFRANCHISE SECRETARIAL SERVICES LIMITED · 8 September 1983 – 4 February 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Penningtons Manches Cooper Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Dormant
Accounts
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Dormant
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Change Person Director Company With Change Date
Officers
28 November 2023 View
Change Person Secretary Company With Change Date
Officers
28 November 2023 View
Change Person Director Company With Change Date
Officers
28 November 2023 View
Accounts With Accounts Type Dormant
Accounts
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Dormant
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2020 View
Accounts With Accounts Type Dormant
Accounts
28 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2019 View
Accounts With Accounts Type Dormant
Accounts
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Dormant
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Dormant
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Dormant
Accounts
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
12 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Dormant
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Dormant
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Dormant
Accounts
21 May 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Dormant
Accounts
19 December 2011 View
Termination Director Company With Name
Officers
11 August 2011 View
Termination Director Company With Name
Officers
11 August 2011 View
Termination Director Company With Name
Officers
11 August 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Accounts With Accounts Type Dormant
Accounts
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Accounts With Accounts Type Dormant
Accounts
11 January 2010 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Dormant
Accounts
9 April 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Address
11 September 2007 View
Accounts With Accounts Type Dormant
Accounts
29 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Accounts Type Dormant
Accounts
10 April 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Officers
14 November 2005 View
Accounts With Accounts Type Dormant
Accounts
1 November 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Dormant
Accounts
27 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Dormant
Accounts
21 October 2003 View
Legacy
Annual Return
20 January 2003 View
Accounts With Accounts Type Dormant
Accounts
19 November 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Annual Return
4 January 2002 View
Accounts With Accounts Type Dormant
Accounts
28 November 2001 View
Accounts With Accounts Type Dormant
Accounts
29 January 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Officers
24 August 2000 View
Legacy
Annual Return
2 February 2000 View
Accounts With Accounts Type Dormant
Accounts
2 February 2000 View
Legacy
Annual Return
12 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
19 January 1999 View
Accounts With Accounts Type Dormant
Accounts
15 September 1998 View
Legacy
Officers
27 August 1998 View
Accounts With Accounts Type Dormant
Accounts
15 January 1998 View
Legacy
Annual Return
13 January 1998 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
15 October 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
10 February 1997 View
Accounts With Accounts Type Dormant
Accounts
28 January 1997 View
Legacy
Annual Return
16 January 1997 View
Legacy
Address
16 September 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Annual Return
1 February 1996 View
Legacy
Officers
1 February 1996 View
Accounts With Accounts Type Dormant
Accounts
10 January 1996 View
Legacy
Officers
12 October 1995 View
Legacy
Officers
11 October 1995 View
Legacy
Officers
11 October 1995 View
Legacy
Officers
11 October 1995 View
Legacy
Officers
11 October 1995 View
Legacy
Officers
11 October 1995 View
Legacy
Officers
11 October 1995 View
Legacy
Officers
11 October 1995 View
Legacy
Address
26 May 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
21 December 1994 View
Accounts With Accounts Type Dormant
Accounts
18 January 1994 View
Legacy
Annual Return
14 January 1994 View
Legacy
Officers
19 December 1993 View
Legacy
Address
18 June 1993 View
Legacy
Officers
5 March 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Annual Return
14 January 1993 View
Accounts With Accounts Type Dormant
Accounts
14 January 1993 View
Legacy
Annual Return
29 July 1992 View
Legacy
Officers
29 July 1992 View
Legacy
Officers
2 June 1992 View
Certificate Change Of Name Company
Change Of Name
3 February 1992 View
Accounts With Accounts Type Dormant
Accounts
1 February 1992 View
Legacy
Annual Return
1 February 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Address
25 April 1991 View
Legacy
Annual Return
25 January 1991 View
Resolution
Resolution
25 January 1991 View
Accounts With Accounts Type Dormant
Accounts
25 January 1991 View
Legacy
Annual Return
18 December 1989 View
Accounts With Accounts Type Dormant
Accounts
18 December 1989 View
Legacy
Officers
19 July 1989 View
Accounts With Accounts Type Dormant
Accounts
9 November 1988 View
Resolution
Resolution
9 November 1988 View
Legacy
Annual Return
9 November 1988 View
Legacy
Address
8 November 1988 View
Legacy
Officers
8 November 1988 View
Legacy
Address
17 October 1988 View
Accounts With Accounts Type Dormant
Accounts
25 October 1987 View
Resolution
Resolution
25 October 1987 View
Legacy
Annual Return
25 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 December 1986 View
Legacy
Address
11 December 1986 View
Legacy
Annual Return
24 November 1986 View
Accounts With Accounts Type Dormant
Accounts
24 November 1986 View
Legacy
Officers
3 June 1986 View
Incorporation Company
Incorporation
8 September 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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