PA

PENCIL AGENCY LTD

Active

Company number 06731573

London, England · Incorporated 23 October 2008

167-169 Great Portland Street, 5th Floor Great Portland Street, Fifth Floor, London, W1W 5PF, England

Last updated on 30 March 2026

Other publishing activities · SIC 58190

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2012

Company history

Previous company names

RUBBISH INK LTD · 23 October 2008 – 10 February 2011

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
23 October 2025
Next due
6 November 2026
7 weeks 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

No officers on record.

Persons with significant control

PS
Ms Jenny Kate Dyson
Born January 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
20 December 2012
Shares allotted · 0 shares allotted
—
6 April 2011
Shares allotted · 0 shares allotted
—
4 April 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2026 View
Gazette Filings Brought Up To Date
Gazette
14 January 2026 View
Gazette Notice Compulsory
Gazette
13 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2025 View
Change Account Reference Date Company Previous Extended
Accounts
14 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
28 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2022 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2020 View
Change Person Director Company With Change Date
Officers
6 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Capital Variation Of Rights Attached To Shares
Capital
31 July 2014 View
Statement Of Companys Objects
Change Of Constitution
31 July 2014 View
Capital Name Of Class Of Shares
Capital
31 July 2014 View
Resolution
Resolution
31 July 2014 View
Resolution
Resolution
31 July 2014 View
Capital Return Purchase Own Shares
Capital
31 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2013 View
Capital Allotment Shares
Capital
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2012 View
Appoint Person Director Company With Name Date
Officers
29 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Capital Allotment Shares
Capital
14 April 2011 View
Capital Allotment Shares
Capital
14 April 2011 View
Change Person Secretary Company With Change Date
Officers
12 April 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Change Person Director Company With Change Date
Officers
2 March 2011 View
Certificate Change Of Name Company
Change Of Name
10 February 2011 View
Change Of Name Notice
Change Of Name
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2009 View
Incorporation Company
Incorporation
23 October 2008 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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