PL

PENGOWER LIMITED

Active

Company number 04587376

Birmingham, England · Incorporated 12 November 2002

Unit 4 106 High Street, Harborne, Birmingham, B17 9NJ, England

Last updated on 31 March 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

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

Company history

Previous company names

LUGEN LTD · 12 November 2002 – 2 December 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Pengower Technology Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 March 2026 View
Legacy
Accounts
10 March 2026 View
Legacy
Other
10 March 2026 View
Legacy
Other
10 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2025 View
Change Sail Address Company With Old Address New Address
Address
13 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Gazette Filings Brought Up To Date
Gazette
16 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 April 2025 View
Legacy
Accounts
15 April 2025 View
Legacy
Other
15 April 2025 View
Legacy
Other
15 April 2025 View
Gazette Notice Compulsory
Gazette
15 April 2025 View
Gazette Filings Brought Up To Date
Gazette
5 February 2025 View
Gazette Notice Compulsory
Gazette
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
7 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
8 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 March 2024 View
Legacy
Accounts
23 March 2024 View
Legacy
Other
23 March 2024 View
Legacy
Other
23 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
19 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2022 View
Legacy
Accounts
28 December 2022 View
Legacy
Other
28 December 2022 View
Legacy
Other
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Change Sail Address Company With Old Address New Address
Address
13 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2021 View
Legacy
Accounts
21 December 2021 View
Legacy
Other
21 December 2021 View
Legacy
Other
21 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2020 View
Memorandum Articles
Incorporation
18 February 2020 View
Resolution
Resolution
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2017 View
Change Person Director Company With Change Date
Officers
26 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Change Person Secretary Company With Change Date
Officers
26 July 2017 View
Change Person Director Company With Change Date
Officers
26 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Change Person Director Company With Change Date
Officers
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Change Sail Address Company With Old Address New Address
Address
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Change Person Director Company With Change Date
Officers
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Change Sail Address Company With Old Address
Address
12 November 2013 View
Resolution
Resolution
11 October 2013 View
Change Person Director Company With Change Date
Officers
30 July 2013 View
Change Person Secretary Company With Change Date
Officers
30 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2010 View
Move Registers To Sail Company
Address
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Sail Address Company
Address
26 November 2009 View
Accounts With Accounts Type Full
Accounts
4 August 2009 View
Legacy
Annual Return
19 November 2008 View
Resolution
Resolution
19 September 2008 View
Legacy
Capital
19 September 2008 View
Legacy
Capital
19 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2008 View
Legacy
Annual Return
12 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Address
10 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2005 View
Certificate Change Of Name Company
Change Of Name
2 December 2004 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2004 View
Legacy
Annual Return
19 November 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Accounts
13 February 2003 View
Incorporation Company
Incorporation
12 November 2002 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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