PL

PENNEY LIMITED

Active

Company number 03301678

London · Incorporated 14 January 1997

26-28 Neal Street, London, WC2H 9QQ

Last updated on 31 March 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Universal Consolidated Group Limited
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

Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2022 View
Gazette Filings Brought Up To Date
Gazette
6 April 2022 View
Gazette Notice Compulsory
Gazette
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Auditors Resignation Company
Auditors
20 August 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Legacy
Mortgage
1 October 2012 View
Capital Alter Shares Subdivision
Capital
16 August 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Appoint Person Secretary Company With Name
Officers
8 February 2012 View
Termination Secretary Company With Name
Officers
7 February 2012 View
Legacy
Mortgage
1 February 2012 View
Legacy
Mortgage
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Termination Director Company With Name
Officers
26 July 2011 View
Accounts With Accounts Type Full
Accounts
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Legacy
Mortgage
9 May 2009 View
Accounts With Accounts Type Full
Accounts
5 March 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Address
26 February 2008 View
Accounts With Accounts Type Full
Accounts
12 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Full
Accounts
29 May 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Annual Return
23 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2006 View
Legacy
Mortgage
24 November 2005 View
Accounts With Accounts Type Full
Accounts
23 March 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Mortgage
16 July 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Mortgage
16 July 2004 View
Accounts With Accounts Type Full
Accounts
1 July 2004 View
Legacy
Annual Return
27 January 2004 View
Accounts With Accounts Type Full
Accounts
11 May 2003 View
Legacy
Annual Return
21 January 2003 View
Legacy
Mortgage
3 May 2002 View
Accounts With Accounts Type Full
Accounts
23 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Mortgage
26 February 2002 View
Legacy
Mortgage
26 February 2002 View
Legacy
Mortgage
26 February 2002 View
Legacy
Mortgage
26 February 2002 View
Legacy
Mortgage
26 February 2002 View
Legacy
Annual Return
7 February 2002 View
Legacy
Mortgage
17 July 2001 View
Accounts With Accounts Type Full
Accounts
16 May 2001 View
Legacy
Annual Return
2 February 2001 View
Legacy
Mortgage
19 July 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Annual Return
14 January 2000 View
Accounts With Accounts Type Full
Accounts
17 December 1999 View
Legacy
Mortgage
27 October 1999 View
Legacy
Mortgage
27 October 1999 View
Resolution
Resolution
18 October 1999 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Legacy
Annual Return
25 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
20 August 1998 View
Legacy
Annual Return
21 January 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1997 View
Legacy
Mortgage
29 April 1997 View
Legacy
Mortgage
8 April 1997 View
Legacy
Accounts
12 March 1997 View
Legacy
Address
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Incorporation Company
Incorporation
14 January 1997 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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