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PENSO POWER LIMITED - Jubilee House, East Beach, Lytham St Annes, Lancashire, United Kingdom
Company Information
- Company registration number
- 11122632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jubilee House
- East Beach
- Lytham St Annes
- Lancashire
- FY8 5FT Jubilee House, East Beach, Lytham St Annes, Lancashire, FY8 5FT UK
Management
- Managing Directors
- THWAITES, Richard Craig
- WYBREW, John Bryan
- JIA, Nan, Dr
- STROEMSOE, Erik
- JIMENEZ CHAVES, Roberto
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-22
- Age Of Company 2017-12-22 6 years
- SIC/NACE
- 35140
Ownership
- Beneficial Owners
- -
- -
- -
- Dr Nan Jia
- -
- Mr. Richard Craig Thwaites
- Mr Andreas Sohmen-Pao
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-03-26
- Last Date: 2024-03-12
✓
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PENSO POWER LIMITED Company Description
- PENSO POWER LIMITED is a ltd registered in United Kingdom with the Company reg no 11122632. Its current trading status is "live". It was registered 2017-12-22. It has declared SIC or NACE codes as "35140". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Jubilee House .
Get PENSO POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penso Power Limited - Jubilee House, East Beach, Lytham St Annes, Lancashire, United Kingdom
- 2017-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PENSO POWER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11122632#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11122632#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11122632#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-01-02) - PSC01
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appoint-person-director-company-with-name-date (2024-01-29) - AP01
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cessation-of-a-person-with-significant-control (2024-03-12) - PSC07
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confirmation-statement-with-updates (2024-03-12) - CS01
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cessation-of-a-person-with-significant-control (2024-01-02) - PSC07
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
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resolution (2023-10-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-10-11) - CH01
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change-person-director-company-with-change-date (2023-10-12) - CH01
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capital-allotment-shares (2023-10-26) - SH01
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confirmation-statement-with-updates (2023-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-10) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-15) - AA
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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keyboard_arrow_right 2021
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memorandum-articles (2021-11-03) - MA
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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notification-of-a-person-with-significant-control (2021-12-28) - PSC02
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change-to-a-person-with-significant-control (2021-12-23) - PSC04
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termination-director-company-with-name-termination-date (2021-12-23) - TM01
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resolution (2021-11-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-10-21) - AP01
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capital-allotment-shares (2021-10-21) - SH01
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notification-of-a-person-with-significant-control (2021-07-22) - PSC01
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appoint-person-director-company-with-name-date (2021-07-22) - AP01
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capital-statement-capital-company-with-date-currency-figure (2021-07-16) - SH19
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legacy (2021-07-16) - SH20
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legacy (2021-07-16) - CAP-SS
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resolution (2021-07-16) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-07-09) - SH02
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accounts-with-accounts-type-micro-entity (2021-06-18) - AA
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confirmation-statement-with-updates (2021-12-29) - CS01
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keyboard_arrow_right 2020
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resolution (2020-04-28) - RESOLUTIONS
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memorandum-articles (2020-04-28) - MA
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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confirmation-statement-with-updates (2020-01-10) - CS01
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notification-of-a-person-with-significant-control (2020-01-10) - PSC01
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cessation-of-a-person-with-significant-control (2020-01-10) - PSC07
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notification-of-a-person-with-significant-control (2020-06-10) - PSC01
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change-to-a-person-with-significant-control (2020-06-10) - PSC04
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accounts-with-accounts-type-micro-entity (2020-09-18) - AA
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confirmation-statement-with-updates (2020-12-22) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-18) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-21) - CS01
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cessation-of-a-person-with-significant-control (2018-12-21) - PSC07
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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keyboard_arrow_right 2017
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incorporation-company (2017-12-22) - NEWINC
