Introduction
Watch Company
P
PENNINGTONS MANCHES LIMITED
PENNINGTONS MANCHES LIMITED is an active company incorporated on 1 July 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PENNINGTONS MANCHES LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12077540
LTD Company
Age
6 Years
Incorporated 1 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
125 Wood Street London, EC2V 7AW,
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PENNSEC LIMITED
ActiveWood Street, LondonEC2V 7AW
Corporate secretary
Appointed 01 Jul 2019
PENNSEC LIMITED
Wood Street, LondonEC2V 7AW
Corporate secretary
01 Jul 2019
Active
DRAYTON, Helen Mary
Active125 Wood Street, LondonEC2V 7AW
Born April 1975
Director
Appointed 28 Jan 2025
DRAYTON, Helen Mary
125 Wood Street, LondonEC2V 7AW
Born April 1975
Director
28 Jan 2025
Active
KENDALL, David Christopher
Active125 Wood Street, LondonEC2V 7AW
Born September 1972
Director
Appointed 28 Jan 2025
KENDALL, David Christopher
125 Wood Street, LondonEC2V 7AW
Born September 1972
Director
28 Jan 2025
Active
BOSI, Gianfranco
Resigned125 Wood Street, LondonEC2V 7AW
Born February 1961
Director
Appointed 01 Jul 2019
Resigned 28 Jan 2025
BOSI, Gianfranco
125 Wood Street, LondonEC2V 7AW
Born February 1961
Director
01 Jul 2019
Resigned 28 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wood Street, LondonEC2V 7AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2019
Penningtons Manches Cooper Llp
Wood Street, LondonEC2V 7AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
1 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 July 2021