| Company Name | Penny For Your Thoughts Limited |
|---|---|
| Director | Robert Michael Rohan |
| Company Status | Active |
| Company Number | 04974527 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2003(20 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Michael Rohan |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 24 November 2003(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Bank Chambers 25 Jermyn Street London SW1Y 6HR |
| Secretary Name | Mr Robert Michael Rohan |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 24 November 2003(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Bank Chambers 25 Jermyn Street London SW1Y 6HR |
| Director Name | John Robert Paul Honsinger |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2003(same day as company formation) |
| Role | Marketing Consult |
| Country of Residence | England |
| Correspondence Address | 35, Paul Street London. EC2A 4UQ |
| Director Name | Mr Edwin John Philpott |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2008(5 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 March 2010) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | 27 Woodlands Park Road London N15 3IU |
Location
| Registered Address | 14 Bank Chambers 25 Jermyn Street London SW1Y 6HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 1 week from now) |
Filing History
| 22 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 21 February 2023 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 21 February 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 14 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 7 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 27 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 24 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 9 May 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 26 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 22 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 27 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 June 2018 | Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to 14 Bank Chambers 25 Jermyn Street London SW1Y 6HR on 15 June 2018 (1 page) |
| 29 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 29 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 1 April 2016 | Registered office address changed from New Penderal House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 1 April 2016 (1 page) |
| 1 April 2016 | Registered office address changed from New Penderal House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 1 April 2016 (1 page) |
| 23 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 17 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 July 2014 | Registered office address changed from 35, Paul Street London. EC2A 4UQ on 10 July 2014 (1 page) |
| 10 July 2014 | Registered office address changed from 35, Paul Street London. EC2A 4UQ on 10 July 2014 (1 page) |
| 25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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| 25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 15 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 December 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 8 December 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Termination of appointment of John Honsinger as a director (1 page) |
| 7 January 2011 | Termination of appointment of John Honsinger as a director (1 page) |
| 6 January 2011 | Termination of appointment of John Honsinger as a director (1 page) |
| 6 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 6 January 2011 | Termination of appointment of John Honsinger as a director (1 page) |
| 6 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 March 2010 | Termination of appointment of Edwin Philpott as a director (2 pages) |
| 22 March 2010 | Termination of appointment of Edwin Philpott as a director (2 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 24 November 2009 | Secretary's details changed for Mr Robert Michael Rohan on 24 November 2009 (1 page) |
| 24 November 2009 | Secretary's details changed for Mr Robert Michael Rohan on 24 November 2009 (1 page) |
| 24 November 2009 | Director's details changed for Mr Robert Michael Rohan on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for John Robert Paul Honsinger on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr Robert Michael Rohan on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for John Robert Paul Honsinger on 24 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 52 airedale avenue chiswick london W4 2NW (1 page) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 52 airedale avenue chiswick london W4 2NW (1 page) |
| 2 May 2009 | Nc inc already adjusted 02/12/08 (1 page) |
| 2 May 2009 | Resolutions
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| 2 May 2009 | Resolutions
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| 2 May 2009 | Nc inc already adjusted 02/12/08 (1 page) |
| 24 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 4 February 2009 | Return made up to 24/11/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 24/11/08; full list of members (4 pages) |
| 27 December 2008 | Ad 02/12/08-02/12/08\gbp si 50@1=50\gbp ic 1/51\ (2 pages) |
| 27 December 2008 | Ad 02/12/08-02/12/08\gbp si 50@1=50\gbp ic 1/51\ (2 pages) |
| 24 December 2008 | Director appointed edwin john philpott (2 pages) |
| 24 December 2008 | Director appointed edwin john philpott (2 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 28 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 14 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 14 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 24 November 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 12 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 12 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 26 January 2006 | Return made up to 24/11/05; full list of members (2 pages) |
| 26 January 2006 | Return made up to 24/11/05; full list of members (2 pages) |
| 23 August 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 23 August 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 14 December 2004 | Return made up to 24/11/04; full list of members
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| 14 December 2004 | Return made up to 24/11/04; full list of members
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| 24 November 2003 | Incorporation (20 pages) |
| 24 November 2003 | Incorporation (20 pages) |