PEN MOBILE LTD
8 KILLINGBECK DRIVE, LEEDS LS14 6UF- Active
- Private Limited Company
- Company No. 11921777
- Last Updated: 01 Mar 2024
Company Profile
PEN MOBILE LTD was incorporated on Tuesday, April 2, 2019 as a Private Limited Company with registered address in LEEDS. PEN MOBILE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 5 months and 19 days.
| Name | PEN MOBILE LTD |
|---|---|
| Company number | 11921777 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 KILLINGBECK DRIVE LEEDS LS14 6UF |
|---|---|
| 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 |
|---|---|
| Tpp Retail Ltd Killingbeck Drive, LS14 6UF |
Dates: Monday, October 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Richard Ussher-Smith Nationality: British |
Dates: Tuesday, April 2, 2019 - Monday, October 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PEN MOBILE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PEN MOBILE LTD | 02 Apr 2019 |
| PEN MOBILE 2019 LTD | 28 Sep 2021 |