PENN Services Limited

Company Name	PENN Services Limited
Directors	Irina Inayat and Shak Inayat
Company Status	Active
Company Number	03199495
Category	Private Limited Company
Incorporation Date	16 May 1996(27 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mrs Irina Inayat
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(15 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Mr Shak Inayat
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(16 years, 10 months after company formation)
Appointment Duration	11 years
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Austin Friars London EC2N 2HE

Director Name	Waheed Akhtar Khan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Role	Legal Clerk
Correspondence Address	36 Burgoyne Road Sheffield S6 3QA

Secretary Name	Mr Shak Inayat
Nationality	British
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Bradgers Hill Road Luton Bedfordshire LU2 7EL

Director Name	Sadie Bano Hanif
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 July 2001)
Role	Management Consultant
Correspondence Address	The Gardeners Cottage 37 White Rose Lane Woking Surrey GU22 7JY

Director Name	Mr Shak Inayat
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(5 years, 2 months after company formation)
Appointment Duration	10 years (resigned 01 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Bradgers Hill Road Luton Bedfordshire LU2 7EL

Director Name	Prof Michael Arijan Thelwall
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(5 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 May 2010)
Role	Lecturer
Correspondence Address	7 Springhill Avenue Penn Wolverhampton West Midlands WV4 4ST

Director Name	Prof Michael Arijan Thelwall
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(5 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 May 2010)
Role	Lecturer
Correspondence Address	7 Springhill Avenue Penn Wolverhampton West Midlands WV4 4ST

Director Name	Tansi Inayat
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(5 years, 10 months after company formation)
Appointment Duration	1 week, 6 days (resigned 15 April 2002)
Role	Producer
Correspondence Address	2 Crusoe Mews London N16 0BQ

Contact

Website	penngroup.co.uk
Email address	[email protected]
Telephone	020 71832898
Telephone region	London

Location

Registered Address	13 Austin Friars London EC2N 2HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Shak Inayat 100.00% Ordinary

Financials

Year	2014
Turnover	£20,338
Gross Profit	£5,012
Net Worth	-£7,520
Cash	£1,390
Current Liabilities	£17,104

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 2 days from now)

Charges

19 January 2010	Delivered on: 21 January 2010 Persons entitled: Land & Equity Holdings Limited Classification: Rent deposit deed Secured details: Â£2,350 due or to become due from the company to the chargee. Particulars: Rent deposit of Â£2,350. Outstanding
5 April 2002	Delivered on: 10 April 2002 Satisfied on: 10 July 2008 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: Â£42,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 bertram road bradford west yorkshire. Fully Satisfied
5 April 2002	Delivered on: 10 April 2002 Satisfied on: 10 July 2008 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: Â£52,000.00 and all other sums due from the company to the chargee on any account whatsoever. Particulars: 3 willingham gardens,sothall,sheffield. Fully Satisfied

Filing History

7 May 2023	Confirmation statement made on 7 May 2023 with updates (3 pages)
30 December 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
11 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
31 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
12 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
31 March 2021	Change of details for Mr Shak Inayat as a person with significant control on 30 May 2020 (2 pages)
28 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
29 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
22 May 2019	Confirmation statement made on 10 May 2019 with updates (3 pages)
29 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
10 May 2018	Notification of Irina Inayat as a person with significant control on 9 May 2018 (2 pages)
15 January 2018	Registered office address changed from St Mary Le Bow House 54 Bow Lane London EC4M 9DJ to 13 Austin Friars London EC2N 2HE on 15 January 2018 (1 page)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (3 pages)
6 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
27 May 2015	Director's details changed for Mrs Irina Inayat on 16 December 2014 (2 pages)
27 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (3 pages)
27 May 2015	Director's details changed for Mrs Irina Inayat on 16 December 2014 (2 pages)
27 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (3 pages)
27 May 2015	Director's details changed for Mr Shak Inayat on 16 December 2014 (2 pages)
27 May 2015	Director's details changed for Mr Shak Inayat on 16 December 2014 (2 pages)
27 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
27 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
7 June 2014	Director's details changed for Mr Shak Inayat on 24 June 2013 (2 pages)
7 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 2 (3 pages)
7 June 2014	Director's details changed for Mr Shak Inayat on 24 June 2013 (2 pages)
7 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 2 (3 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
28 June 2013	Registered office address changed from 31 Southampton Row London WC1B 5HJ England on 28 June 2013 (1 page)
28 June 2013	Registered office address changed from 31 Southampton Row London WC1B 5HJ England on 28 June 2013 (1 page)
24 June 2013	Appointment of Mr Shak Inayat as a director (2 pages)
24 June 2013	Appointment of Mr Shak Inayat as a director (2 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
14 February 2013	Registered office address changed from 197-199 City Road London EC1V 1JN United Kingdom on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from 197-199 City Road London EC1V 1JN United Kingdom on 14 February 2013 (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
16 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
16 June 2012	Director's details changed for Mrs Irina Inayat on 12 January 2012 (2 pages)
16 June 2012	Director's details changed for Mrs Irina Inayat on 12 January 2012 (2 pages)
16 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
31 December 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
31 December 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
9 September 2011	Termination of appointment of Shak Inayat as a director (1 page)
9 September 2011	Appointment of Mrs Irina Inayat as a director (2 pages)
9 September 2011	Appointment of Mrs Irina Inayat as a director (2 pages)
9 September 2011	Termination of appointment of Shak Inayat as a director (1 page)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
11 August 2010	Termination of appointment of Michael Thelwall as a director (1 page)
11 August 2010	Annual return made up to 16 May 2010 with a full list of shareholders (3 pages)
11 August 2010	Termination of appointment of Shak Inayat as a secretary (1 page)
11 August 2010	Termination of appointment of Shak Inayat as a secretary (1 page)
11 August 2010	Annual return made up to 16 May 2010 with a full list of shareholders (3 pages)
11 August 2010	Termination of appointment of Michael Thelwall as a director (1 page)
6 April 2010	Amended accounts made up to 31 March 2009 (4 pages)
6 April 2010	Amended accounts made up to 31 March 2009 (4 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 January 2010	Registered office address changed from 77a Baker Street London W1U 6RF on 4 January 2010 (1 page)
4 January 2010	Registered office address changed from 77a Baker Street London W1U 6RF on 4 January 2010 (1 page)
4 January 2010	Registered office address changed from 77a Baker Street London W1U 6RF on 4 January 2010 (1 page)
7 October 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
7 October 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
1 September 2009	Return made up to 16/05/09; full list of members (4 pages)
1 September 2009	Return made up to 16/05/09; full list of members (4 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 June 2008	Return made up to 16/05/08; full list of members (4 pages)
11 June 2008	Return made up to 16/05/08; full list of members (4 pages)
2 June 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 June 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2006 (9 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2006 (9 pages)
17 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 44-45 chancery lane london WC2A 1JB (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 44-45 chancery lane london WC2A 1JB (1 page)
20 June 2007	Return made up to 16/05/07; no change of members (7 pages)
20 June 2007	Return made up to 16/05/07; no change of members (7 pages)
17 August 2006	Registered office changed on 17/08/06 from: gainsborough house 17-23 high street slough SL1 1DY (1 page)
17 August 2006	Registered office changed on 17/08/06 from: gainsborough house 17-23 high street slough SL1 1DY (1 page)
14 June 2006	Return made up to 16/05/06; full list of members 363(287) ‐ Registered office changed on 14/06/06 (7 pages)
14 June 2006	Return made up to 16/05/06; full list of members 363(287) ‐ Registered office changed on 14/06/06 (7 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
18 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
12 October 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
12 October 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
13 May 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/05/04 (7 pages)
13 May 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/05/04 (7 pages)
12 June 2003	Return made up to 16/05/03; full list of members (7 pages)
12 June 2003	Return made up to 16/05/03; full list of members (7 pages)
26 February 2003	Return made up to 16/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2003	Return made up to 16/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
28 August 2002	Registered office changed on 28/08/02 from: 3 willingham gardens sothall sheffield south yorkshire S20 2PE (1 page)
28 August 2002	Registered office changed on 28/08/02 from: 3 willingham gardens sothall sheffield south yorkshire S20 2PE (1 page)
3 May 2002	Director resigned (2 pages)
3 May 2002	Director resigned (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 April 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	Director resigned (1 page)
19 June 2001	Return made up to 16/05/01; full list of members (6 pages)
19 June 2001	Return made up to 16/05/01; full list of members (6 pages)
1 June 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
1 June 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
13 July 2000	Return made up to 16/05/00; full list of members (6 pages)
13 July 2000	Return made up to 16/05/00; full list of members (6 pages)
18 May 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
18 May 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
18 May 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
18 May 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
28 May 1999	Return made up to 16/05/99; full list of members (6 pages)
28 May 1999	Return made up to 16/05/99; full list of members (6 pages)
13 May 1999	Accounts for a small company made up to 31 May 1998 (10 pages)
13 May 1999	Accounts for a small company made up to 31 May 1998 (10 pages)
6 November 1998	Registered office changed on 06/11/98 from: 36 burgoyne road sheffield S6 3QA (1 page)
6 November 1998	Registered office changed on 06/11/98 from: 36 burgoyne road sheffield S6 3QA (1 page)
12 June 1998	Return made up to 16/05/98; full list of members (6 pages)
12 June 1998	Return made up to 16/05/98; full list of members (6 pages)
17 March 1998	Full accounts made up to 31 May 1997 (9 pages)
17 March 1998	Full accounts made up to 31 May 1997 (9 pages)
31 October 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 September 1996	Ad 25/05/96--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
4 September 1996	Ad 25/05/96--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
16 May 1996	Incorporation (16 pages)
16 May 1996	Incorporation (16 pages)

PENN Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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