Company NamePenntech IT Solutions Ltd
DirectorLewis Martin Pennell
Company StatusActive
Company Number10257032
CategoryPrivate Limited Company
Incorporation Date29 June 2016(7 years, 9 months ago)
Previous NameJanus IT Services Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Lewis Martin Pennell
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2016(same day as company formation)
RoleIT Manager
Country of ResidenceEngland
Correspondence Address54 Francis Avenue
St Albans
Hertfordshire
AL3 6BW
Secretary NameMr Lewis Martin Pennell
StatusCurrent
Appointed29 June 2016(same day as company formation)
RoleCompany Director
Correspondence Address7 Ellora Road
London
SW16 6JG

Location

Registered Address60 Gray's Inn Road
London
WC1X 8LU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return21 July 2023 (9 months ago)
Next Return Due4 August 2024 (3 months, 2 weeks from now)

Filing History

1 September 2023Total exemption full accounts made up to 30 June 2023 (10 pages)
27 July 2023Confirmation statement made on 21 July 2023 with no updates (3 pages)
11 October 2022Total exemption full accounts made up to 30 June 2022 (9 pages)
1 August 2022Director's details changed for Mr Lewis Martin Pennell on 29 July 2022 (2 pages)
1 August 2022Confirmation statement made on 21 July 2022 with updates (5 pages)
1 August 2022Change of details for Mr Lewis Martin Pennell as a person with significant control on 30 June 2016 (2 pages)
26 November 2021Micro company accounts made up to 30 June 2021 (4 pages)
28 July 2021Confirmation statement made on 21 July 2021 with updates (5 pages)
27 July 2021Secretary's details changed for Mr Lewis Pennell on 21 July 2021 (1 page)
30 September 2020Total exemption full accounts made up to 30 June 2020 (4 pages)
18 August 2020Confirmation statement made on 21 July 2020 with updates (5 pages)
15 May 2020Registered office address changed from 7 Ellora Road London SW16 6JG England to 60 Gray's Inn Road London WC1X 8LU on 15 May 2020 (1 page)
14 October 2019Micro company accounts made up to 30 June 2019 (4 pages)
22 July 2019Confirmation statement made on 21 July 2019 with no updates (3 pages)
8 July 2019Registered office address changed from Taxassist Accountants 251 Gray's Inn Road London WC1X 8QT England to 7 Ellora Road London SW16 6JG on 8 July 2019 (1 page)
29 March 2019Micro company accounts made up to 30 June 2018 (4 pages)
23 July 2018Confirmation statement made on 21 July 2018 with no updates (3 pages)
20 September 2017Micro company accounts made up to 30 June 2017 (2 pages)
20 September 2017Micro company accounts made up to 30 June 2017 (2 pages)
21 July 2017Confirmation statement made on 21 July 2017 with updates (5 pages)
21 July 2017Confirmation statement made on 21 July 2017 with updates (5 pages)
21 July 2017Statement of capital following an allotment of shares on 29 June 2016
  • GBP 101
(3 pages)
21 July 2017Statement of capital following an allotment of shares on 29 June 2016
  • GBP 101
(3 pages)
13 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
13 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
6 January 2017Registered office address changed from 251 Gray's Inn Road London WC1X 8QT England to Taxassist Accountants 251 Gray's Inn Road London WC1X 8QT on 6 January 2017 (1 page)
6 January 2017Registered office address changed from 251 Gray's Inn Road London WC1X 8QT England to Taxassist Accountants 251 Gray's Inn Road London WC1X 8QT on 6 January 2017 (1 page)
6 January 2017Registered office address changed from 7 Ellora Road London SW16 6JG United Kingdom to 251 Gray's Inn Road London WC1X 8QT on 6 January 2017 (1 page)
6 January 2017Registered office address changed from 7 Ellora Road London SW16 6JG United Kingdom to 251 Gray's Inn Road London WC1X 8QT on 6 January 2017 (1 page)
9 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-08
(3 pages)
9 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-08
(3 pages)
11 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
11 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
29 June 2016Incorporation
Statement of capital on 2016-06-29
  • GBP 100
(21 pages)
29 June 2016Incorporation
Statement of capital on 2016-06-29
  • GBP 100
(21 pages)