Introduction
Watch Company
P
PENCRAFT LIMITED
PENCRAFT LIMITED is an active company incorporated on 31 December 2018 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PENCRAFT LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11745196
LTD Company
Age
7 Years
Incorporated 31 December 2018
Size
N/A
Accounts
ARD: 29/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 29 July 2026
Period: 1 November 2024 - 29 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
, Unit 5 25-27 the Burroughs, London, NW4 4AR, United Kingdom
From: 31 December 2018To: 14 February 2019
6 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RABSON, David Philip
ActiveHelenslea Avenue, LondonNW11 8ND
Born August 1963
Director
Appointed 12 Feb 2019
RABSON, David Philip
Helenslea Avenue, LondonNW11 8ND
Born August 1963
Director
12 Feb 2019
Active
HOLDER, Michael
Resigned25-27 The Burroufghs, LondonNW4 4AR
Born April 1961
Director
Appointed 31 Dec 2018
Resigned 12 Feb 2019
HOLDER, Michael
25-27 The Burroufghs, LondonNW4 4AR
Born April 1961
Director
31 Dec 2018
Resigned 12 Feb 2019
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Holder
Ceased25-27 The Burroufghs, LondonNW4 4AR
Born April 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Dec 2018
Ceased 12 Jan 2019
Mr Michael Holder
25-27 The Burroufghs, LondonNW4 4AR
Born April 1961
Ownership of shares 75 to 100 percent
31 Dec 2018
Ceased 12 Jan 2019
Ceased
Filing History
25
Description
Type
Date Filed
Document
29 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 October 2025
25 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2023
4 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2023
15 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2020
14 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2019
19 March 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 March 2019
14 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2019
13 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2019