Company number 09250379
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address 33 LOXFORD HOUSE, 85 HIGHBURY PARK, LONDON, ENGLAND, N5 1GF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Hannah Foxwell as a director on 3 April 2017; Total exemption small company accounts made up to 30 September 2016; Registered office address changed from 33 Loxford House 85 Highbury Park London N5 1GF England to 35-37 Office 7 Ludgate Hill London EC4M 7JN on 27 February 2017. The most likely internet sites of PENDRICA LTD are www.pendrica.co.uk, and www.pendrica.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pendrica Ltd is a Private Limited Company.
The company registration number is 09250379. Pendrica Ltd has been working since 06 October 2014.
The present status of the company is Active. The registered address of Pendrica Ltd is 33 Loxford House 85 Highbury Park London England N5 1gf. . PRESTON, Stuart is a Director of the company. Director FOXWELL, Hannah has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
FOXWELL, Hannah
Resigned: 03 April 2017
Appointed Date: 06 October 2014
39 years old
Persons With Significant Control
Mr Stuart Preston
Notified on: 6 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Hannah Foxwell
Notified on: 6 October 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENDRICA LTD Events
03 Apr 2017
Termination of appointment of Hannah Foxwell as a director on 3 April 2017
28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
27 Feb 2017
Registered office address changed from 33 Loxford House 85 Highbury Park London N5 1GF England to 35-37 Office 7 Ludgate Hill London EC4M 7JN on 27 February 2017
27 Feb 2017
Registered office address changed from 33 Loxford House 85 Highbury Park London N5 1GF to 33 Loxford House 85 Highbury Park London N5 1GF on 27 February 2017
09 Oct 2016
Confirmation statement made on 6 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 September 2015
12 May 2016
Previous accounting period shortened from 31 October 2015 to 30 September 2015
25 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
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