Introduction
Watch Company
M
MATH SALAMANDERS LIMITED
MATH SALAMANDERS LIMITED is an active company incorporated on with the registered office located in Pulborough. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MATH SALAMANDERS LIMITED was registered 16 years ago.(SIC: 82990)
Status
active
Active since 16 years ago
Company No
07305747
LTD Company
Age
16 Years
Incorporated 6 July 2010
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 25 November 2025 (10 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2026 (2 months ago)
Submitted on 17 July 2026 (2 months ago)
Next Due
Due by 20 July 2027
For period ending 6 July 2027
Contact
Address
The White Cottage Brook Lane Coldwaltham Pulborough, RH20 1LS,
Previous Addresses
15 Goodwood Close Midhurst GU29 9JG England
From: 19 August 2024To: 5 November 2024
2 Larks View Billingshurst West Sussex RH14 9HJ
From: 6 July 2010To: 19 August 2024
Timeline
2 key events • 2010 - 2022
Funding Officers Ownership
Company Founded
Jul 10
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
PENNINGTON, Crispin Andrew Hogg
ActiveBrook Lane, PulboroughRH20 1LS
Born August 1971
Director
Appointed 06 Jul 2010
PENNINGTON, Crispin Andrew Hogg
Brook Lane, PulboroughRH20 1LS
Born August 1971
Director
06 Jul 2010
Active
PENNINGTON, Sally Catherine
ActiveBrook Lane, PulboroughRH20 1LS
Born May 1971
Director
Appointed 18 Jul 2022
PENNINGTON, Sally Catherine
Brook Lane, PulboroughRH20 1LS
Born May 1971
Director
18 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Crispin Andrew Hogg Pennington
ActiveBrook Lane, PulboroughRH20 1LS
Born August 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Crispin Andrew Hogg Pennington
Brook Lane, PulboroughRH20 1LS
Born August 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Sally Catherine Pennington
ActiveBrook Lane, PulboroughRH20 1LS
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Sally Catherine Pennington
Brook Lane, PulboroughRH20 1LS
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
43
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
3 August 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 August 2026
No document
Change To A Person With Significant Control
30 July 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
30 July 2026
No document
Change Person Director Company With Change Date
28 July 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
28 July 2026
No document
Change To A Person With Significant Control
28 July 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
28 July 2026
No document
Change To A Person With Significant Control
28 July 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
28 July 2026
No document
Confirmation Statement With No Updates
17 July 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 July 2026
No document
Accounts With Accounts Type Total Exemption Full
25 November 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 November 2025
No document
Confirmation Statement With No Updates
6 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 July 2025
No document
Change Registered Office Address Company With Date Old Address New Address
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
No document
Accounts With Accounts Type Total Exemption Full
5 November 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 November 2024
No document
Change Registered Office Address Company With Date Old Address New Address
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
No document
Change To A Person With Significant Control
19 August 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
19 August 2024
No document
Change To A Person With Significant Control
19 August 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
19 August 2024
No document
Confirmation Statement With No Updates
6 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 July 2024
No document
Accounts With Accounts Type Total Exemption Full
16 November 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
16 November 2023
No document
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 July 2023
No document
Accounts With Accounts Type Total Exemption Full
20 October 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
20 October 2022
No document
Appoint Person Director Company With Name Date
18 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 July 2022
No document
Confirmation Statement With No Updates
17 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 July 2022
No document
Accounts With Accounts Type Total Exemption Full
13 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 December 2021
No document
Confirmation Statement With No Updates
6 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 July 2021
No document
Accounts With Accounts Type Total Exemption Full
22 October 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
22 October 2020
No document
Confirmation Statement With No Updates
17 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 July 2020
No document
Accounts With Accounts Type Total Exemption Full
9 October 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
9 October 2019
No document
Confirmation Statement With No Updates
6 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 July 2019
No document
Accounts With Accounts Type Total Exemption Full
27 September 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 September 2018
No document
Confirmation Statement With No Updates
6 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 July 2018
No document
Change To A Person With Significant Control
28 September 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
28 September 2017
No document
Accounts With Accounts Type Total Exemption Full
21 September 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 September 2017
No document
Confirmation Statement With Updates
6 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 July 2017
No document
Accounts With Accounts Type Total Exemption Small
11 October 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
11 October 2016
No document
Confirmation Statement With Updates
20 July 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 July 2016
No document
Accounts With Accounts Type Total Exemption Small
7 December 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 December 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
31 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
31 July 2015
No document
Accounts With Accounts Type Total Exemption Small
6 October 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 October 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 July 2014
No document
Accounts With Accounts Type Total Exemption Small
23 September 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 September 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
16 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 July 2013
No document
Accounts With Accounts Type Total Exemption Small
7 November 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 November 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
9 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 July 2012
No document
Accounts With Accounts Type Total Exemption Small
23 March 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 March 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
15 July 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 July 2011
No document
Incorporation Company
6 July 2010
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
6 July 2010
No document