Introduction
Watch Company
T
THE PENIEL CENTRE
THE PENIEL CENTRE is an active company incorporated on 21 February 2022 with the registered office located in Cheshunt. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of conference organisers and 3 other business activities. THE PENIEL CENTRE was registered 4 years ago.(SIC: 82302, 85520, 85600, 94910)
Status
active
Active since 4 years ago
Company No
13929798
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
4 Years
Incorporated 21 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 4 February 2025 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Next Due
Due by 18 February 2026
For period ending 4 February 2026
Previous Company Names
THE PENIEL CENTRE LIMITED
From: 28 December 2022To: 21 February 2023
PENIEL CENTRE LIMITED
From: 21 February 2022To: 28 December 2022
Address
Unit 7-8 New River Trading Estate Fairways Cheshunt, EN8 0NJ,
Previous Addresses
1 Stirling Business Centre Britannia Road Waltham Cross EN8 7NY England
From: 7 October 2022To: 9 January 2025
90 Pentrich Avenue Enfield Middlesex EN1 4NA United Kingdom
From: 9 May 2022To: 7 October 2022
90 Pentrich Avenue Enfield Middlesex EN1 4NA United Kingdom
From: 9 May 2022To: 9 May 2022
90 90 Pentrich Avenue Enfield Middlesex EN1 4NA United Kingdom
From: 27 April 2022To: 9 May 2022
Unit 322B, C/O Pmct Accountants, Ability House 121 Brooker Road Waltham Abbey Essex EN9 1JH United Kingdom
From: 21 February 2022To: 27 April 2022
15 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
5
Ownership
0
Accounts
Officers
12
8 Active
4 Resigned
Name
Role
Appointed
Status
KATUMBA, Dianne
ActiveNew River Trading Estate, CheshuntEN8 0NJ
Secretary
Appointed 08 Apr 2025
KATUMBA, Dianne
New River Trading Estate, CheshuntEN8 0NJ
Secretary
08 Apr 2025
Active
AVERKIOU, Anna
ActiveNew River Trading Estate, CheshuntEN8 0NJ
Born July 1963
Director
Appointed 24 Dec 2022
AVERKIOU, Anna
New River Trading Estate, CheshuntEN8 0NJ
Born July 1963
Director
24 Dec 2022
Active
EBECHIDI, Christian
ActivePentrich Avenue, EnfieldEN1 4NA
Born January 1966
Director
Appointed 21 Feb 2022
EBECHIDI, Christian
Pentrich Avenue, EnfieldEN1 4NA
Born January 1966
Director
21 Feb 2022
Active
FALEGAN, Benedict Olufemi
ActiveBritannia Road, Waltham CrossEN8 7NY
Born July 1964
Director
Appointed 23 Oct 2022
FALEGAN, Benedict Olufemi
Britannia Road, Waltham CrossEN8 7NY
Born July 1964
Director
23 Oct 2022
Active
JOHNSON, Derek Houston
ActiveNew River Trading Estate, CheshuntEN8 0NJ
Born August 1969
Director
Appointed 08 Apr 2025
JOHNSON, Derek Houston
New River Trading Estate, CheshuntEN8 0NJ
Born August 1969
Director
08 Apr 2025
Active
OGELO, Ezinne Diana
ActiveNew River Trading Estate, CheshuntEN8 0NJ
Born February 1988
Director
Appointed 08 Apr 2025
OGELO, Ezinne Diana
New River Trading Estate, CheshuntEN8 0NJ
Born February 1988
Director
08 Apr 2025
Active
ONOKWAI, Veronica Adaora
ActiveNew River Trading Estate, CheshuntEN8 0NJ
Born December 1962
Director
Appointed 08 Apr 2024
ONOKWAI, Veronica Adaora
New River Trading Estate, CheshuntEN8 0NJ
Born December 1962
Director
08 Apr 2024
Active
WOGHIREN, Oluyomi Adenike
ActiveBritannia Road, Waltham CrossEN8 7NY
Born January 1970
Director
Appointed 24 Dec 2022
WOGHIREN, Oluyomi Adenike
Britannia Road, Waltham CrossEN8 7NY
Born January 1970
Director
24 Dec 2022
Active
EBECHIDI, Christian
ResignedPentrich Avenue, EnfieldEN1 4NA
Secretary
Appointed 21 Feb 2022
Resigned 28 Mar 2022
EBECHIDI, Christian
Pentrich Avenue, EnfieldEN1 4NA
Secretary
21 Feb 2022
Resigned 28 Mar 2022
Resigned
SANTENG, Vincent
Resigned121 Brooker Road, Waltham AbbeyEN9 1JH
Secretary
Appointed 21 Feb 2022
Resigned 01 Oct 2022
SANTENG, Vincent
121 Brooker Road, Waltham AbbeyEN9 1JH
Secretary
21 Feb 2022
Resigned 01 Oct 2022
Resigned
MENSAH, Emmanuel
ResignedBritannia Road, Waltham CrossEN8 7NY
Born May 1961
Director
Appointed 24 Dec 2022
Resigned 20 Nov 2023
MENSAH, Emmanuel
Britannia Road, Waltham CrossEN8 7NY
Born May 1961
Director
24 Dec 2022
Resigned 20 Nov 2023
Resigned
SANTENG, Vincent Aning
Resigned121 Brooker Road, Waltham AbbeyEN9 1JH
Born March 1967
Director
Appointed 21 Feb 2022
Resigned 01 Oct 2022
SANTENG, Vincent Aning
121 Brooker Road, Waltham AbbeyEN9 1JH
Born March 1967
Director
21 Feb 2022
Resigned 01 Oct 2022
Resigned
Persons with significant control
6
5 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Anna Averkiou
ActiveNew River Trading Estate, CheshuntEN8 0NJ
Born July 1963
Nature of Control
Significant influence or control
Notified 04 Feb 2023
Miss Anna Averkiou
New River Trading Estate, CheshuntEN8 0NJ
Born July 1963
Significant influence or control
04 Feb 2023
Active
Mrs Oluyomi Adenike Woghiren
ActiveNew River Trading Estate, CheshuntEN8 0NJ
Born January 1970
Nature of Control
Significant influence or control
Notified 04 Feb 2023
Mrs Oluyomi Adenike Woghiren
New River Trading Estate, CheshuntEN8 0NJ
Born January 1970
Significant influence or control
04 Feb 2023
Active
Mr Emmanuel Mensah
ActiveNew River Trading Estate, CheshuntEN8 0NJ
Born May 1961
Nature of Control
Significant influence or control
Notified 04 Feb 2023
Mr Emmanuel Mensah
New River Trading Estate, CheshuntEN8 0NJ
Born May 1961
Significant influence or control
04 Feb 2023
Active
Mr Benedict Olufemi Falegan
ActiveNew River Trading Estate, CheshuntEN8 0NJ
Born July 1964
Nature of Control
Significant influence or control
Notified 04 Feb 2023
Mr Benedict Olufemi Falegan
New River Trading Estate, CheshuntEN8 0NJ
Born July 1964
Significant influence or control
04 Feb 2023
Active
Mr Vincent Aning Santeng
Ceased121 Brooker Road, Waltham AbbeyEN9 1JH
Born March 1967
Nature of Control
Voting rights 25 to 50 percent
Notified 21 Feb 2022
Ceased 01 Oct 2022
Mr Vincent Aning Santeng
121 Brooker Road, Waltham AbbeyEN9 1JH
Born March 1967
Voting rights 25 to 50 percent
21 Feb 2022
Ceased 01 Oct 2022
Ceased
Mr Christian Ebechidi
ActivePentrich Avenue, EnfieldEN1 4NA
Born January 1966
Nature of Control
Significant influence or control
Notified 21 Feb 2022
Mr Christian Ebechidi
Pentrich Avenue, EnfieldEN1 4NA
Born January 1966
Significant influence or control
21 Feb 2022
Active
Filing History
39
Description
Type
Date Filed
Document
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2023
21 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2023
28 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2022
7 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2022
2 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2022
9 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2022
9 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2022
27 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 March 2022