Company NamePenny Box UK Llp
Company StatusActive
Company NumberOC374421
CategoryLimited Liability Partnership
Incorporation Date17 April 2012(11 years, 11 months ago)

Directors

LLP Designated Member NameBath Administration UK Limited (Corporation)
StatusCurrent
Appointed01 April 2016(3 years, 11 months after company formation)
Appointment Duration7 years, 12 months
Correspondence Address40 Shakespeare Avenue
Bath
BA2 4RF
LLP Designated Member NameBath Directors UK Limited (Corporation)
StatusCurrent
Appointed01 April 2016(3 years, 11 months after company formation)
Appointment Duration7 years, 12 months
Correspondence Address40 Shakespeare Avenue
Bath
BA2 4RF
LLP Designated Member NameMr Andrew Knibb
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2014(2 years after company formation)
Appointment Duration2 months, 1 week (resigned 30 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Old Gloucester Street
London
WC1N 3XX
LLP Member NameMrs Susan Hazel Capon
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2014(2 years after company formation)
Appointment Duration2 months, 1 week (resigned 30 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Old Gloucester Street
London
WC1N 3XX
LLP Designated Member NamePenny Box Administration Ltd (Corporation)
StatusResigned
Appointed17 April 2012(same day as company formation)
Correspondence AddressSea Meadow House Blackburne Highway
PO Box 116
Road Town
Tortola
British Virgin Islands
LLP Designated Member NamePenny Box Investment Limited (Corporation)
StatusResigned
Appointed17 April 2012(same day as company formation)
Correspondence AddressSea Meadow House Blackburne Highway
PO Box 116
Road Town
Tortola
British Virgin Islands
LLP Designated Member NamePenny Box Investment Limited (Corporation)
StatusResigned
Appointed30 June 2014(2 years, 2 months after company formation)
Appointment Duration4 months (resigned 01 November 2014)
Correspondence AddressSea Meadow House Blackburne Highway, Road Town
Tortola
BVI
LLP Member NamePenny Box Administration Ltd (Corporation)
StatusResigned
Appointed30 June 2014(2 years, 2 months after company formation)
Appointment Duration4 months (resigned 01 November 2014)
Correspondence AddressSea Meadow House Blackburne Highway, Road Town
Tortola
BVI
LLP Designated Member NameBath Administration Limited (Corporation)
StatusResigned
Appointed01 November 2014(2 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 April 2016)
Correspondence AddressSea Meadow House Blackburne Highway, Road Town
Tortola
BVI
LLP Designated Member NameBath Directors Limited (Corporation)
StatusResigned
Appointed01 November 2014(2 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 April 2016)
Correspondence AddressSea Meadow House Blackburne Highway, Road Town
Tortola
BVI

Location

Registered Address27 Old Gloucester Street
London
WC1N 3XX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£3,400
Cash£50

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return17 April 2023 (11 months, 2 weeks ago)
Next Return Due1 May 2024 (1 month from now)

Filing History

12 January 2024Micro company accounts made up to 30 April 2023 (5 pages)
29 May 2023Confirmation statement made on 17 April 2023 with no updates (3 pages)
25 January 2023Total exemption full accounts made up to 30 April 2022 (7 pages)
21 April 2022Confirmation statement made on 17 April 2022 with no updates (3 pages)
25 January 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
24 April 2021Confirmation statement made on 17 April 2021 with no updates (3 pages)
20 January 2021Total exemption full accounts made up to 30 April 2020 (6 pages)
29 April 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
25 February 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
30 April 2019Confirmation statement made on 17 April 2019 with no updates (3 pages)
23 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
24 April 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
24 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
24 April 2017Confirmation statement made on 17 April 2017 with updates (4 pages)
24 April 2017Confirmation statement made on 17 April 2017 with updates (4 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
1 September 2016Appointment of Bath Administration Uk Limited as a member on 1 April 2016 (2 pages)
1 September 2016Appointment of Bath Directors Uk Limited as a member on 1 April 2016 (2 pages)
1 September 2016Termination of appointment of Bath Administration Limited as a member on 1 April 2016 (1 page)
1 September 2016Termination of appointment of Bath Directors Limited as a member on 1 April 2016 (1 page)
1 September 2016Appointment of Bath Administration Uk Limited as a member on 1 April 2016 (2 pages)
1 September 2016Termination of appointment of Bath Administration Limited as a member on 1 April 2016 (1 page)
1 September 2016Appointment of Bath Directors Uk Limited as a member on 1 April 2016 (2 pages)
1 September 2016Termination of appointment of Bath Directors Limited as a member on 1 April 2016 (1 page)
17 May 2016Annual return made up to 17 April 2016 (4 pages)
17 May 2016Annual return made up to 17 April 2016 (4 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 May 2015Annual return made up to 17 April 2015 (4 pages)
5 May 2015Termination of appointment of Penny Box Administration Ltd as a member on 1 November 2014 (1 page)
5 May 2015Termination of appointment of Penny Box Investment Limited as a member on 1 November 2014 (1 page)
5 May 2015Location of register of charges has been changed from 31 Arden Close Bradley Stoke Bristol BS32 8AX England to 40 Shakespeare Avenue Bath BA2 4RF (1 page)
5 May 2015Appointment of Bath Directors Limited as a member on 1 November 2014 (2 pages)
5 May 2015Location of register of charges has been changed from 31 Arden Close Bradley Stoke Bristol BS32 8AX England to 40 Shakespeare Avenue Bath BA2 4RF (1 page)
5 May 2015Termination of appointment of Penny Box Administration Ltd as a member on 1 November 2014 (1 page)
5 May 2015Appointment of Bath Directors Limited as a member on 1 November 2014 (2 pages)
5 May 2015Appointment of Bath Administration Limited as a member on 1 November 2014 (2 pages)
5 May 2015Annual return made up to 17 April 2015 (4 pages)
5 May 2015Termination of appointment of Penny Box Administration Ltd as a member on 1 November 2014 (1 page)
5 May 2015Appointment of Bath Directors Limited as a member on 1 November 2014 (2 pages)
5 May 2015Appointment of Bath Administration Limited as a member on 1 November 2014 (2 pages)
5 May 2015Termination of appointment of Penny Box Investment Limited as a member on 1 November 2014 (1 page)
5 May 2015Termination of appointment of Penny Box Investment Limited as a member on 1 November 2014 (1 page)
5 May 2015Appointment of Bath Administration Limited as a member on 1 November 2014 (2 pages)
11 February 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 February 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 July 2014Appointment of Penny Box Administration Ltd as a member (2 pages)
3 July 2014Termination of appointment of Susan Capon as a member (1 page)
3 July 2014Termination of appointment of Susan Capon as a member (1 page)
3 July 2014Appointment of Penny Box Investment Limited as a member (2 pages)
3 July 2014Termination of appointment of Andrew Knibb as a member (1 page)
3 July 2014Appointment of Penny Box Investment Limited as a member (2 pages)
3 July 2014Appointment of Penny Box Administration Ltd as a member (2 pages)
3 July 2014Termination of appointment of Andrew Knibb as a member (1 page)
15 May 2014Termination of appointment of Penny Box Investment Limited as a member (1 page)
15 May 2014Appointment of Mrs Susan Hazel Capon as a member (2 pages)
15 May 2014Annual return made up to 17 April 2014 (4 pages)
15 May 2014Termination of appointment of Penny Box Investment Limited as a member (1 page)
15 May 2014Annual return made up to 17 April 2014 (4 pages)
15 May 2014Termination of appointment of Penny Box Administration Ltd as a member (1 page)
15 May 2014Termination of appointment of Penny Box Administration Ltd as a member (1 page)
15 May 2014Appointment of Mr Andrew Knibb as a member (2 pages)
15 May 2014Appointment of Mrs Susan Hazel Capon as a member (2 pages)
15 May 2014Appointment of Mr Andrew Knibb as a member (2 pages)
24 April 2014Appointment of Mr Andrew Knibb as a member (2 pages)
24 April 2014Appointment of Mrs Susan Hazel Capon as a member (2 pages)
24 April 2014Termination of appointment of Penny Box Administration Ltd as a member (1 page)
24 April 2014Termination of appointment of Penny Box Investment Limited as a member (1 page)
24 April 2014Termination of appointment of Penny Box Investment Limited as a member (1 page)
24 April 2014Appointment of Mrs Susan Hazel Capon as a member (2 pages)
24 April 2014Termination of appointment of Penny Box Administration Ltd as a member (1 page)
24 April 2014Appointment of Mr Andrew Knibb as a member (2 pages)
20 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
20 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 May 2013Register(s) moved to registered inspection location (1 page)
30 May 2013Location of register of charges has been changed (1 page)
30 May 2013Location of register of charges has been changed (1 page)
30 May 2013Register(s) moved to registered inspection location (1 page)
30 May 2013Annual return made up to 17 April 2013 (4 pages)
30 May 2013Annual return made up to 17 April 2013 (4 pages)
18 February 2013Member's details changed for Penny Box Investment Limited on 17 April 2012 (2 pages)
18 February 2013Member's details changed for Penny Box Administration Ltd on 17 April 2012 (2 pages)
18 February 2013Member's details changed for Penny Box Investment Limited on 17 April 2012 (2 pages)
18 February 2013Member's details changed for Penny Box Administration Ltd on 17 April 2012 (2 pages)
17 April 2012Incorporation of a limited liability partnership (6 pages)
17 April 2012Incorporation of a limited liability partnership (6 pages)