PENNYBOOKS LIMITED
126 NEW KINGS ROAD, LONDON SW6 4LZ- Active
- Private Limited Company
- Company No. 11529360
- Last Updated: 01 Mar 2024
Company Profile
PENNYBOOKS LIMITED was incorporated on Tuesday, August 21, 2018 as a Private Limited Company with registered address in LONDON. PENNYBOOKS LIMITED has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 6 years and 30 days.
| Name | PENNYBOOKS LIMITED |
|---|---|
| Company number | 11529360 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
126 NEW KINGS ROAD LONDON SW6 4LZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr James Watson Nationality: British |
Dates: Wednesday, July 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Watson Nationality: British |
Dates: Friday, February 15, 2019 - Sunday, March 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam David Cleary Nationality: British |
Dates: Wednesday, February 6, 2019 - Friday, February 8, 2019
significant influence or control
significant influence or control as firm
|
| Mr Brendon Ross Dallas Nationality: Irish |
Dates: Tuesday, August 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENNYBOOKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENNYBOOKS LIMITED | 21 Aug 2018 |
| DANDELION CLEAN LIMITED | 06 Feb 2019 |
| DANDELION OPERATIONS LIMITED | 11 Feb 2019 |