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PENPOLL LIMITED (13585364)

PENPOLL LIMITED (13585364) is an active UK company. incorporated on 25 August 2021. with registered office in Cobham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PENPOLL LIMITED has been registered for 4 years. Current directors include EVANS, Simon James.

Company Number
13585364
Status
active
Type
ltd
Incorporated
25 August 2021
Age
4 years
Address
Heathside, Cobham, KT11 2EY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
EVANS, Simon James
SIC Codes
64209

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PENPOLL LIMITED

PENPOLL LIMITED is an active company incorporated on 25 August 2021 with the registered office located in Cobham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PENPOLL LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13585364

LTD Company

Age

4 Years

Incorporated 25 August 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 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

5 months left

Last Filed

Made up to 24 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)

Next Due

Due by 7 September 2026
For period ending 24 August 2026
Contact
Address

Heathside Sandy Way Cobham, KT11 2EY,

Previous Addresses

12 Penpoll Road London E8 1EX United Kingdom
From: 25 August 2021To: 12 October 2023
Timeline

1 key events • 2021 - 2021

Funding Officers Ownership
Company Founded
Aug 21
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

EVANS, Simon James

Active
Sandy Way, CobhamKT11 2EY
Born December 1980
Director
Appointed 25 Aug 2021

Persons with significant control

1

Mr Simon James Evans

Active
Sandy Way, CobhamKT11 2EY
Born December 1980

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2021
Fundings
Financials
Latest Activities

Filing History

12

Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2025
CS01Confirmation Statement
Confirmation Statement With Updates
18 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 July 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 October 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
6 October 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 October 2023
CH01Change of Director Details
Confirmation Statement With No Updates
25 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
20 April 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
7 September 2022
CS01Confirmation Statement
Incorporation Company
25 August 2021
NEWINCIncorporation