PU

PENASUL UK LIMITED

Active

Company number 04944443

Uxbridge, England · Incorporated 27 October 2003

1st Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE, England

Last updated on 6 April 2026

Processing and preserving of poultry meat · SIC 10120

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
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

No persons with significant control on record.

Funding

2 funding rounds
20 October 2020
Shares allotted · 0 shares allotted
—
21 December 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Accounts With Accounts Type Full
Accounts
3 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Full
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Accounts With Accounts Type Group
Accounts
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Group
Accounts
22 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Group
Accounts
4 January 2021 View
Capital Allotment Shares
Capital
24 November 2020 View
Resolution
Resolution
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Group
Accounts
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Resolution
Resolution
11 October 2018 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Legacy
Capital
13 August 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 August 2018 View
Legacy
Insolvency
13 August 2018 View
Resolution
Resolution
13 August 2018 View
Accounts With Accounts Type Group
Accounts
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Group
Accounts
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2015 View
Accounts With Accounts Type Group
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Appoint Person Secretary Company With Name
Officers
2 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2013 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Termination Secretary Company With Name
Officers
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Capital Allotment Shares
Capital
2 February 2012 View
Resolution
Resolution
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Accounts With Accounts Type Group
Accounts
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Mortgage
18 November 2008 View
Legacy
Mortgage
18 November 2008 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
14 November 2008 View
Accounts With Accounts Type Group
Accounts
26 September 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Officers
29 January 2008 View
Accounts With Accounts Type Full
Accounts
21 January 2008 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Address
18 June 2007 View
Accounts With Accounts Type Full
Accounts
27 November 2006 View
Legacy
Annual Return
8 November 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Annual Return
11 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Accounts
18 August 2005 View
Legacy
Address
23 November 2004 View
Legacy
Annual Return
11 November 2004 View
Resolution
Resolution
20 September 2004 View
Legacy
Mortgage
14 September 2004 View
Legacy
Mortgage
13 September 2004 View
Legacy
Accounts
9 August 2004 View
Legacy
Officers
14 December 2003 View
Legacy
Officers
14 December 2003 View
Legacy
Officers
14 December 2003 View
Legacy
Officers
14 December 2003 View
Legacy
Officers
14 December 2003 View
Legacy
Officers
14 December 2003 View
Incorporation Company
Incorporation
27 October 2003 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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