ANALOGUE SEDUCTION LTD
143 EASTFIELD ROAD, PETERBOROUGH PE1 4AU- Active
- Private Limited Company
- Company No. 06930988
- Last Updated: 01 Mar 2024
Company Profile
ANALOGUE SEDUCTION LTD was incorporated on Thursday, June 11, 2009 as a Private Limited Company with registered address in PETERBOROUGH. ANALOGUE SEDUCTION LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 15 years 3 months and 5 days.
| Name | ANALOGUE SEDUCTION LTD |
|---|---|
| Company number | 06930988 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
143 EASTFIELD ROAD PETERBOROUGH PE1 4AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Caroline Anne Penska Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Edward Penska Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ANALOGUE SEDUCTION LTD | 11 Jun 2009 |