PP

PENULTIMATE POWER UK LIMITED

Active

Company number 08284167

Newcastle Upon Tyne · Incorporated 7 November 2012

Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF

Last updated on 8 April 2026

Production of electricity · SIC 35110

Construction of utility projects for electricity and telecommunications · SIC 42220

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 July 2013

Company history

Previous company names

TIMEC 1384 LIMITED · 7 November 2012 – 12 December 2012

PENULTIMATE POWER LIMITED · 12 December 2012 – 13 December 2012

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
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
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 Candida Whitmill
Born April 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
16 July 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2025 View
Change Person Director Company With Change Date
Officers
10 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Change Person Director Company With Change Date
Officers
10 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2014 View
Change Person Director Company With Change Date
Officers
13 May 2014 View
Change Person Director Company With Change Date
Officers
13 May 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Capital Allotment Shares
Capital
18 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
22 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Certificate Change Of Name Company
Change Of Name
13 December 2012 View
Certificate Change Of Name Company
Change Of Name
12 December 2012 View
Incorporation Company
Incorporation
7 November 2012 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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