Company NamePenwinet Associates Limited
DirectorsJohn Simon Fowler and Sylvia Ruth Levi
Company StatusActive
Company Number07467710
CategoryPrivate Limited Company
Incorporation Date13 December 2010(13 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 58141Publishing of learned journals
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr John Simon Fowler
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address254a Kew Road
Richmond
Surrey
TW9 3EG
Director NameMs Sylvia Ruth Levi
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address254a Kew Road
Richmond
Surrey
TW9 3EG
Secretary NameSylvia Ruth Levi
StatusCurrent
Appointed13 December 2010(same day as company formation)
RoleCompany Director
Correspondence Address254a Kew Road
Richmond
Surrey
TW9 3EG

Location

Registered Address254a Kew Road
Richmond
Surrey
TW9 3EG
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardKew
Built Up AreaGreater London

Shareholders

50 at £1John Simon Fowler
50.00%
Ordinary
50 at £1Sylvia Ruth Levi
50.00%
Ordinary

Financials

Year2014
Net Worth£8,549
Cash£22,822
Current Liabilities£23,356

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 December 2023 (4 months, 3 weeks ago)
Next Return Due15 December 2024 (7 months, 3 weeks from now)

Filing History

10 January 2024Confirmation statement made on 1 December 2023 with no updates (3 pages)
30 October 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
14 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
20 October 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
14 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
7 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
29 January 2021Confirmation statement made on 1 December 2020 with no updates (3 pages)
10 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
15 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
10 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
12 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
12 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 January 2017Total exemption full accounts made up to 31 March 2016 (8 pages)
6 January 2017Total exemption full accounts made up to 31 March 2016 (8 pages)
14 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
14 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
(5 pages)
30 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
(5 pages)
30 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
(5 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-27
  • GBP 100
(5 pages)
27 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-27
  • GBP 100
(5 pages)
27 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-27
  • GBP 100
(5 pages)
10 February 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(5 pages)
10 February 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(5 pages)
10 February 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(5 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
18 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
18 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
17 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
22 December 2011Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 22 December 2011 (2 pages)
22 December 2011Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 22 December 2011 (2 pages)
14 December 2010Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
14 December 2010Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
13 December 2010Incorporation (23 pages)
13 December 2010Incorporation (23 pages)