Introduction
Watch Company
R
RHIANNON PENNY LIMITED
RHIANNON PENNY LIMITED is an active company incorporated on 24 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. RHIANNON PENNY LIMITED was registered 4 years ago.(SIC: 64922)
Status
active
Active since 4 years ago
Company No
13641985
LTD Company
Age
4 Years
Incorporated 24 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,
Previous Addresses
Floor 13 Heron Tower 110 Bishopsgate London EC2N 4AD United Kingdom
From: 21 January 2022To: 13 February 2024
Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
From: 24 September 2021To: 21 January 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PENNY, Rhiannon Louise
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1987
Director
Appointed 24 Sept 2021
PENNY, Rhiannon Louise
20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1987
Director
24 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Rhiannon Louise Penny
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2021
Miss Rhiannon Louise Penny
20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2021
Active
Filing History
12
Description
Type
Date Filed
Document
13 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2022
21 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2022