Introduction
Watch Company
P
PENELOPE SHAW LTD
PENELOPE SHAW LTD is an active company incorporated on 26 May 2020 with the registered office located in Chislehurst. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PENELOPE SHAW LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12620990
LTD Company
Age
5 Years
Incorporated 26 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
Lake House Oakwood Close Chislehurst, BR7 5DD,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SHAW, Penelope Margaret
ActiveOakwood Close, ChislehurstBR7 5DD
Born August 1975
Director
Appointed 26 May 2020
SHAW, Penelope Margaret
Oakwood Close, ChislehurstBR7 5DD
Born August 1975
Director
26 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Penelope Margaret Shaw
ActiveOakwood Close, ChislehurstBR7 5DD
Born August 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2020
Mrs Penelope Margaret Shaw
Oakwood Close, ChislehurstBR7 5DD
Born August 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2020
Active
Filing History
12
Description
Type
Date Filed
Document