PENHALE VENTURES LIMITED
Non-Trading
General Information
NAME
PENHALE VENTURES LIMITED
COMPANY NUMBER
05244036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
28/09/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2004
22/10/2004
SPORTSWINBET LIMITED
LONDON
SW1Y 6LX
54 Jermyn Street
LONDON
SW1Y 6LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENHALE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENHALE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENHALE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2004 - Present (20 years and 2 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 11 Past: 19 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2004 - 03/09/2007 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
28/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
28/09/2004 - 03/09/2007 (2 years and 11 months) Born in Sep 1979 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 13/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | Joanna Watson (922470057) has left the board |
| 10/10/2017 | New Company Secretary Yin Lu (923871555) Appointed |
| 10/10/2017 | Change in Reg. Office |
| 14/04/2017 | New Accounts filed |
| 16/02/2017 | New Company Secretary Joanna Watson (922470057) Appointed |
| 15/02/2017 | Change in Reg. Office |
| 15/02/2017 | Soraya Spiers (919158536) has left the board |
| 28/10/2016 | New Annual Return filed |
| 21/05/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 09/10/2014 | New Company Secretary Soraya Spiers (919158536) Appointed |
| 09/10/2014 | Cassie Legallienne-Moore (918179688) has left the board |
| 09/10/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 07/10/2013 | Tasja Turner-Legalienne (917276865) has left the board |
| 07/10/2013 | New Company Secretary Cassie Legallienne-Moore (918179688) Appointed |
| 27/09/2013 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
| 15/10/2012 | New Company Secretary Tasja Turner-Legalienne (917276865) Appointed |
| 15/10/2012 | Georgia Rennie McSwiney (916341112) has left the board |
| 29/09/2012 | New Accounts filed |
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