Introduction
Watch Company
P
PENLEA CAPITAL LIMITED
PENLEA CAPITAL LIMITED is an active company incorporated on 25 July 2018 with the registered office located in Southport. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PENLEA CAPITAL LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11484008
LTD Company
Age
7 Years
Incorporated 25 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 30 August 2025 (7 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
40 Hoghton Street Southport, PR9 0PQ,
Previous Addresses
29 Devonshire Road Brighton-Le-Sands Liverpool L22 2AJ United Kingdom
From: 25 July 2018To: 23 January 2020
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MORTON, Daniel John
ActiveHoghton Street, SouthportPR9 0PQ
Born July 1982
Director
Appointed 25 Jul 2018
MORTON, Daniel John
Hoghton Street, SouthportPR9 0PQ
Born July 1982
Director
25 Jul 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Josephine Natalie Morton
CeasedHoghton Street, SouthportPR9 0PQ
Born December 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2021
Ceased 31 Mar 2022
Mrs Josephine Natalie Morton
Hoghton Street, SouthportPR9 0PQ
Born December 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2021
Ceased 31 Mar 2022
Ceased
Mrs Josephine Natalie Morton
CeasedHoghton Street, SouthportPR9 0PQ
Born December 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2018
Ceased 15 Oct 2020
Mrs Josephine Natalie Morton
Hoghton Street, SouthportPR9 0PQ
Born December 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2018
Ceased 15 Oct 2020
Ceased
Mr Daniel John Morton
ActiveHoghton Street, SouthportPR9 0PQ
Born July 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2018
Mr Daniel John Morton
Hoghton Street, SouthportPR9 0PQ
Born July 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2018
Active
Filing History
25
Description
Type
Date Filed
Document
6 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2023
16 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2021
15 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2020
29 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 March 2020
23 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2020