Introduction
Watch Company
J
JONATHAN PENN LIMITED
JONATHAN PENN LIMITED is an active company incorporated on 11 May 2023 with the registered office located in Stowmarket. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. JONATHAN PENN LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
14862153
LTD Company
Age
2 Years
Incorporated 11 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 3 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 June 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Previous Company Names
PENN AND COMPANY (SUFFOLK) LIMITED
From: 11 May 2023To: 17 July 2023
Address
Peak House Gipping Road Stowupland Stowmarket, IP14 4AX,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUBBARD, Catherine Patricia
ActiveGipping Road, StowmarketIP14 4AX
Born October 1979
Director
Appointed 11 May 2023
HUBBARD, Catherine Patricia
Gipping Road, StowmarketIP14 4AX
Born October 1979
Director
11 May 2023
Active
ROSTEN, Kate
ActiveGipping Road, StowmarketIP14 4AX
Born November 1977
Director
Appointed 11 May 2023
ROSTEN, Kate
Gipping Road, StowmarketIP14 4AX
Born November 1977
Director
11 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Catherine Patricia Hubbard
ActiveGipping Road, StowmarketIP14 4AX
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 May 2023
Mrs Catherine Patricia Hubbard
Gipping Road, StowmarketIP14 4AX
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 May 2023
Active
Mrs Kate Rosten
ActiveGipping Road, StowmarketIP14 4AX
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 May 2023
Mrs Kate Rosten
Gipping Road, StowmarketIP14 4AX
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 May 2023
Active
Filing History
10
Description
Type
Date Filed
Document
3 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 July 2023