Introduction
Watch Company
P
PENULT HOUSING LIMITED
PENULT HOUSING LIMITED is an active company incorporated on 13 February 2019 with the registered office located in Winchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PENULT HOUSING LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11824549
LTD Company
Age
7 Years
Incorporated 13 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Previous Company Names
E&J 104 LIMITED
From: 13 February 2019To: 3 December 2021
Address
Prospect Place Moorside Road Winchester, SO23 7RX,
4 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JARVIS, Christopher Russell
ActiveMoorside Road, WinchesterSO23 7RX
Born January 1978
Director
Appointed 01 Nov 2021
JARVIS, Christopher Russell
Moorside Road, WinchesterSO23 7RX
Born January 1978
Director
01 Nov 2021
Active
TUTTIETT, James Edward
ResignedMoorside Road, WinchesterSO23 7RX
Born October 1963
Director
Appointed 13 Feb 2019
Resigned 04 Jan 2023
TUTTIETT, James Edward
Moorside Road, WinchesterSO23 7RX
Born October 1963
Director
13 Feb 2019
Resigned 04 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Moorside Road, WinchesterSO23 7RX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Jul 2022
Penult Capital Partners Limited
Moorside Road, WinchesterSO23 7RX
Ownership of shares 75 to 100 percent
22 Jul 2022
Active
E&J 101 Limited
CeasedMoorside Road, WinchesterSO23 7RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2019
Ceased 22 Jul 2022
E&J 101 Limited
Moorside Road, WinchesterSO23 7RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2019
Ceased 22 Jul 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
2 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2022
2 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2022
3 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 December 2021
19 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 February 2020
15 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 February 2019