Introduction
Watch Company
P
PENDA CONSULTING AND DEVELOPMENT LTD
PENDA CONSULTING AND DEVELOPMENT LTD is an active company incorporated on 6 August 2024 with the registered office located in Epsom. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PENDA CONSULTING AND DEVELOPMENT LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15879344
LTD Company
Age
1 Years
Incorporated 6 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 9 April 2026 (Just now)
Period: 6 August 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
13 Tichmarsh Epsom, KT19 8TD,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
New Owner
Aug 24
Notification Of A Person With Significan...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Aug 25
Capital Allotment Shares
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CROUCH, Jane Louise
ActiveTichmarsh, EpsomKT19 8TD
Born March 1981
Director
Appointed 06 Aug 2024
CROUCH, Jane Louise
Tichmarsh, EpsomKT19 8TD
Born March 1981
Director
06 Aug 2024
Active
HALL, William John Fredrick
ActiveTichmarsh, EpsomKT19 8TD
Born December 1977
Director
Appointed 16 Aug 2024
HALL, William John Fredrick
Tichmarsh, EpsomKT19 8TD
Born December 1977
Director
16 Aug 2024
Active
MARTIN, Marlon Mark
ResignedTichmarsh, EpsomKT19 8TD
Born January 1984
Director
Appointed 06 Aug 2024
Resigned 12 Sept 2024
MARTIN, Marlon Mark
Tichmarsh, EpsomKT19 8TD
Born January 1984
Director
06 Aug 2024
Resigned 12 Sept 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr William John Fredrick Hall
ActiveTichmarsh, EpsomKT19 8TD
Born December 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Aug 2024
Mr William John Fredrick Hall
Tichmarsh, EpsomKT19 8TD
Born December 1977
Ownership of shares 25 to 50 percent
16 Aug 2024
Active
Mr Marlon Mark Martin
CeasedTichmarsh, EpsomKT19 8TD
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Aug 2024
Ceased 13 Sept 2024
Mr Marlon Mark Martin
Tichmarsh, EpsomKT19 8TD
Born January 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Aug 2024
Ceased 13 Sept 2024
Ceased
Miss Jane Louise Crouch
ActiveTichmarsh, EpsomKT19 8TD
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Aug 2024
Miss Jane Louise Crouch
Tichmarsh, EpsomKT19 8TD
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Aug 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2024
15 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 August 2024