TP

THE PENNY GROUP SURREY LIMITED

Active

Company number 07804104

London, United Kingdom · Incorporated 10 October 2011

3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

Last updated on 8 April 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

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

Company history

Previous company names

BRIGHT BLUE WEALTH LIMITED · 10 October 2011 – 30 April 2025

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
10 October 2025
Next due
24 October 2026
5 weeks 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
Bright Blue Wealth Management Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 February 2023

Funding

2 funding rounds
22 December 2020
Shares allotted · 0 shares allotted
—
16 December 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Other
4 January 2026 View
Legacy
Other
4 January 2026 View
Legacy
Accounts
4 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Legacy
Other
10 October 2025 View
Legacy
Other
10 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2025 View
Change Person Director Company With Change Date
Officers
20 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2025 View
Change Person Director Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
19 September 2025 View
Certificate Change Of Name Company
Change Of Name
30 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
9 April 2025 View
Legacy
Other
2 January 2025 View
Legacy
Other
2 January 2025 View
Legacy
Accounts
2 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Memorandum Articles
Incorporation
9 March 2023 View
Resolution
Resolution
6 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Resolution
Resolution
22 December 2020 View
Legacy
Insolvency
22 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2020 View
Legacy
Capital
22 December 2020 View
Capital Allotment Shares
Capital
22 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Resolution
Resolution
16 December 2020 View
Legacy
Insolvency
16 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2020 View
Legacy
Capital
16 December 2020 View
Capital Allotment Shares
Capital
16 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
27 October 2012 View
Incorporation Company
Incorporation
10 October 2011 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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