Company NameGavin Pengilly Interiors Ltd.
DirectorsGavin Pengilly and Kevin Pengilly
Company StatusActive
Company Number07670283
CategoryPrivate Limited Company
Incorporation Date15 June 2011(12 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Gavin Pengilly
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2011(same day as company formation)
RoleInterior Designer
Country of ResidenceEngland
Correspondence AddressUnit 58 Wimbledon Stadium Business Park Riverside
London
SW17 0BA
Director NameMr Kevin Pengilly
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(4 years, 8 months after company formation)
Appointment Duration8 years, 1 month
RoleTechnical Director
Country of ResidenceEngland
Correspondence AddressUnit 58 Wimbledon Stadium Business Park Riverside
London
SW17 0BA

Location

Registered AddressUnit 58 Wimbledon Stadium Business Park
Riverside Road
London
SW17 0BA
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London

Shareholders

1 at £1Gavin Pengilly
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,437
Cash£12,345
Current Liabilities£38,363

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return15 June 2023 (10 months, 2 weeks ago)
Next Return Due29 June 2024 (2 months from now)

Filing History

26 March 2024Unaudited abridged accounts made up to 30 June 2023 (6 pages)
20 June 2023Confirmation statement made on 15 June 2023 with no updates (3 pages)
30 March 2023Unaudited abridged accounts made up to 30 June 2022 (6 pages)
23 July 2022Notification of Gavin Pengilly as a person with significant control on 20 July 2022 (2 pages)
22 June 2022Confirmation statement made on 15 June 2022 with no updates (3 pages)
31 March 2022Unaudited abridged accounts made up to 30 June 2021 (6 pages)
17 June 2021Confirmation statement made on 15 June 2021 with no updates (3 pages)
1 April 2021Unaudited abridged accounts made up to 30 June 2020 (5 pages)
23 June 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
31 March 2020Unaudited abridged accounts made up to 30 June 2019 (6 pages)
12 February 2020Director's details changed for Mr Kevin Pengilly on 1 February 2020 (2 pages)
12 February 2020Statement of capital following an allotment of shares on 1 February 2020
  • GBP 1
(3 pages)
17 December 2019Change of details for Mr Kevin Pengilly as a person with significant control on 1 September 2019 (2 pages)
20 June 2019Confirmation statement made on 15 June 2019 with no updates (3 pages)
26 March 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
26 June 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
27 March 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
24 January 2018Director's details changed for Mr Gavin Pengilly on 15 January 2018 (2 pages)
24 January 2018Director's details changed for Mr Kevin Pengilly on 15 January 2018 (2 pages)
30 August 2017Registered office address changed from 5 South Road London SW19 1UU to Unit 58 Wimbledon Stadium Business Park Riverside Road London SW17 0BA on 30 August 2017 (1 page)
30 August 2017Registered office address changed from 5 South Road London SW19 1UU to Unit 58 Wimbledon Stadium Business Park Riverside Road London SW17 0BA on 30 August 2017 (1 page)
10 July 2017Notification of Kevin Pengilly as a person with significant control on 1 January 2017 (2 pages)
10 July 2017Notification of Kevin Pengilly as a person with significant control on 1 January 2017 (2 pages)
26 June 2017Confirmation statement made on 15 June 2017 with no updates (3 pages)
26 June 2017Confirmation statement made on 15 June 2017 with no updates (3 pages)
22 March 2017Total exemption full accounts made up to 30 June 2016 (5 pages)
22 March 2017Total exemption full accounts made up to 30 June 2016 (5 pages)
11 July 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
(6 pages)
11 July 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
(6 pages)
8 July 2016Appointment of Mr Kevin Pengilly as a director on 1 March 2016 (2 pages)
8 July 2016Appointment of Mr Kevin Pengilly as a director on 1 March 2016 (2 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 July 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(3 pages)
21 July 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(3 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(3 pages)
14 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 July 2013Annual return made up to 15 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(3 pages)
11 July 2013Annual return made up to 15 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(3 pages)
16 August 2012Registered office address changed from 285 Haydons Road London SW19 8TX United Kingdom on 16 August 2012 (1 page)
16 August 2012Registered office address changed from 285 Haydons Road London SW19 8TX United Kingdom on 16 August 2012 (1 page)
10 August 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
10 August 2012Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
10 August 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
10 August 2012Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
15 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)