THE PENNY GROUP LTD
Active - Accounts Filed
General Information
NAME
THE PENNY GROUP LTD
COMPANY NUMBER
11103804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
08/12/2017
(7years old)
WEBSITE
www.thepennygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 2PN
Telephone: 02070612345
TPS: No
1 Vincent Square
LONDON
SW1P 2PN
Telephone: 70612345
7th Floor
80 Cannon Street
London
EC4N 6HL
Telephone: 70612345
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 |
|---|---|---|
| THE PENNY GROUP LTD | Active - Accounts Filed | View Report |
| ADAM ROBERTS FINANCIAL CONSULTANCY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE PENNY GROUP LTD?
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 THE PENNY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PENNY GROUP LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2017 - Present (7years) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
08/12/2017 - Present (7years) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
08/12/2017 - Present (7years) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
08/12/2017 - Present (7years) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PENNY GROUP LTD | Active - Accounts Filed | View Report |
| ADAM ROBERTS FINANCIAL CONSULTANCY LTD | Non-Trading | View Report |
| GRAEME MORRISSEY LIMITED | Non-Trading | View Report |
| MIKE ELWORTHY FINANCIAL PLANNING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 28/05/2021 | New Board Member Michael Joseph Elworthy (928335390) Appointed |
| 28/05/2021 | Michael Joseph Elworthy (915562605) has left the board |
| 30/04/2021 | New Board Member Michael Joseph Elworthy (915562605) Appointed |
| 21/04/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Graeme Joseph Morrissey (918141204) Appointed |
| 13/12/2017 | New Board Member Michael Elworthy (924100033) Appointed |
| 13/12/2017 | New Board Member Adam Roberts (924100032) Appointed |
| 13/12/2017 | New Board Member Clement Edward Cowley (915728296) Appointed |
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