Introduction
Watch Company
Updated On: 08/09/2026
P
PENPOINT LIMITED
PENPOINT LIMITED is an active company incorporated on with the registered office located in Billingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c. and 1 other business activity. PENPOINT LIMITED was registered 9 years ago.(SIC: 82990, 90010)
Status
active
Active since 9 years ago
Company No
10947627
LTD Company
Age
9 Years
Incorporated 5 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (1 year ago)
Submitted on 30 June 2026 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (1 year ago)
Submitted on 9 September 2025 (1 year ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Contact
Address
11 Millais Grove Billingham, TS23 3WL,
Timeline
3 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Funding Round
Jul 20
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
RUTHERFORD, Lynn
ActiveMillais Grove, BillinghamTS23 3WL
Born May 1959
Director
Appointed 05 Sept 2017
RUTHERFORD, Lynn
Millais Grove, BillinghamTS23 3WL
Born May 1959
Director
05 Sept 2017
Active
RUTHERFORD, Christopher John
ActiveMillais Grove, BillinghamTS23 3WL
Born October 1957
Director
Appointed 06 Jul 2020
RUTHERFORD, Christopher John
Millais Grove, BillinghamTS23 3WL
Born October 1957
Director
06 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Lynn Rutherford
ActiveMillais Grove, BillinghamTS23 3WL
Born May 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2017
Mrs Lynn Rutherford
Millais Grove, BillinghamTS23 3WL
Born May 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2017
Active
Fundings
Financials
Latest Activities
Filing History
24
Description
Type
Date Filed
Document
9 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2025
23 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2024
6 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2021
6 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2021