Introduction
Watch Company
P
PENULT 103 LIMITED
PENULT 103 LIMITED is an active company incorporated on 29 September 2022 with the registered office located in Winchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PENULT 103 LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14386000
LTD Company
Age
3 Years
Incorporated 29 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
Prospect Place Moorside Road Winchester, SO23 7RX,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JARVIS, Christopher Russell
ActiveMoorside Road, WinchesterSO23 7RX
Born January 1978
Director
Appointed 29 Sept 2022
JARVIS, Christopher Russell
Moorside Road, WinchesterSO23 7RX
Born January 1978
Director
29 Sept 2022
Active
TUTTIETT, James Edward
ResignedMoorside Road, WinchesterSO23 7RX
Born October 1963
Director
Appointed 29 Sept 2022
Resigned 04 Jan 2023
TUTTIETT, James Edward
Moorside Road, WinchesterSO23 7RX
Born October 1963
Director
29 Sept 2022
Resigned 04 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Moorside Road, WinchesterSO23 7RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Sept 2022
Penult Capital Partners Limited
Moorside Road, WinchesterSO23 7RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Sept 2022
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
29 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2022