Company number 07845012
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 35-37 LUDGATE HILL, OFFICE 7, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68310 - Real estate agencies, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Micro company accounts made up to 30 November 2015; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 1,000
; Termination of appointment of Stuart Ralph Poppleton as a director on 21 June 2016. The most likely internet sites of PENNYBACK LIMITED are www.pennyback.co.uk, and www.pennyback.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennyback Limited is a Private Limited Company.
The company registration number is 07845012. Pennyback Limited has been working since 11 November 2011.
The present status of the company is Active. The registered address of Pennyback Limited is 35 37 Ludgate Hill Office 7 London England Ec4m 7jn. . MURPHY, Brian is a Director of the company. Director KOE, Adrian Michael has been resigned. Director POPPLETON, Stuart Ralph has been resigned. Director TAYLOR, Ian has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
TAYLOR, Ian
Resigned: 30 November 2011
Appointed Date: 11 November 2011
48 years old
Director
WESTCO DIRECTORS LTD
Resigned: 30 May 2013
Appointed Date: 11 November 2011
PENNYBACK LIMITED Events
30 Sep 2016
Micro company accounts made up to 30 November 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
22 Jun 2016
Termination of appointment of Stuart Ralph Poppleton as a director on 21 June 2016
22 Jun 2016
Termination of appointment of Stuart Ralph Poppleton as a director on 21 June 2016
21 Jun 2016
Registered office address changed from Riverside View Thornes Lane Wakefield WF1 5QW to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 21 June 2016
...
... and 11 more events
16 May 2013
Accounts for a dormant company made up to 30 November 2012
21 Nov 2012
Annual return made up to 11 November 2012 with full list of shareholders
01 Dec 2011
Appointment of Mr Adrian Michael Koe as a director
30 Nov 2011
Termination of appointment of Ian Taylor as a director
11 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted