PL

PENCILHILL LIMITED

Active

Company number 06155236

London, England · Incorporated 13 March 2007

Suite 27, 58 Acacia Road, London, NW8 6AG, England

Last updated on 21 September 2026

Other sports activities · SIC 93199

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

Company overview

PENCILHILL LIMITED is an active private limited company incorporated on 13 March 2007 and registered in England and Wales. Its registered office is at Suite 27, 58 Acacia Road, London, NW8 6AG, England. Its principal activity is other sports activities (SIC 93199).

It is controlled by Ecclestarn Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is GOSALBEZ MONJE, Benjamin (appointed 1 September 2022). The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 2 March 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 6 August 2026. The next is due by 20 August 2027. 72 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 10 August 2026.

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
6 August 2026
Next due
20 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

GM
GOSALBEZ MONJE, Benjamin
Director
1 September 2022
OA
OTUBANJO, Ayomide
Director · Resigned
28 May 2013
WD
WAYGOOD, David William
Director · Resigned
14 December 2012
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
24 August 2009
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
11 September 2007
CM
CONROY, Michael John
Director · Resigned
11 September 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
13 March 2007
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
13 March 2007

Persons with significant control

PS
Ecclestarn Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
13 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2026 View
Gazette Filings Brought Up To Date
Gazette
15 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
19 August 2025 View
Gazette Notice Compulsory
Gazette
29 July 2025 View
Gazette Filings Brought Up To Date
Gazette
8 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 March 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 February 2025 View
Gazette Notice Compulsory
Gazette
31 December 2024 View
Gazette Filings Brought Up To Date
Gazette
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 July 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2023 View
Move Registers To Sail Company With New Address
Address
5 September 2022 View
Change Sail Address Company With Old Address New Address
Address
2 September 2022 View
Change Sail Address Company With New Address
Address
2 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2022 View
Gazette Filings Brought Up To Date
Gazette
9 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Gazette Filings Brought Up To Date
Gazette
12 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2014 View
Appoint Person Director Company With Name Date
Officers
9 July 2013 View
Termination Director Company With Name Termination Date
Officers
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Appoint Person Director Company With Name Date
Officers
14 December 2012 View
Termination Director Company With Name Termination Date
Officers
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2010 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
24 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Annual Return
26 March 2008 View
Resolution
Resolution
11 March 2008 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Address
13 September 2007 View
Legacy
Officers
13 September 2007 View
Incorporation Company
Incorporation
13 March 2007 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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  • Credit score & payment risk
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  • Recommended credit limit

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