Company number OC374421
Status Active
Incorporation Date 17 April 2012
Company Type Limited Liability Partnership
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Bath Directors Limited as a member on 1 April 2016; Termination of appointment of Bath Administration Limited as a member on 1 April 2016. The most likely internet sites of PENNY BOX UK LLP are www.pennyboxuk.co.uk, and www.penny-box-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penny Box Uk Llp is a Limited Liability Partnership.
The company registration number is OC374421. Penny Box Uk Llp has been working since 17 April 2012.
The present status of the company is Active. The registered address of Penny Box Uk Llp is 27 Old Gloucester Street London Wc1n 3xx. . BATH ADMINISTRATION UK LIMITED is a LLP Designated Member of the company. BATH DIRECTORS UK LIMITED is a LLP Designated Member of the company. LLP Designated Member KNIBB, Andrew has been resigned. LLP Designated Member BATH ADMINISTRATION LIMITED has been resigned. LLP Designated Member BATH DIRECTORS LIMITED has been resigned. LLP Designated Member PENNY BOX ADMINISTRATION LTD has been resigned. LLP Designated Member PENNY BOX INVESTMENT LIMITED has been resigned. LLP Designated Member PENNY BOX INVESTMENT LIMITED has been resigned. LLP Member CAPON, Susan Hazel has been resigned. LLP Member PENNY BOX ADMINISTRATION LTD has been resigned.
Current Directors
LLP Designated Member
BATH ADMINISTRATION UK LIMITED
Appointed Date: 01 April 2016
LLP Designated Member
BATH DIRECTORS UK LIMITED
Appointed Date: 01 April 2016
Resigned Directors
LLP Designated Member
KNIBB, Andrew
Resigned: 30 June 2014
Appointed Date: 24 April 2014
56 years old
LLP Designated Member
BATH ADMINISTRATION LIMITED
Resigned: 01 April 2016
Appointed Date: 01 November 2014
LLP Designated Member
BATH DIRECTORS LIMITED
Resigned: 01 April 2016
Appointed Date: 01 November 2014
LLP Designated Member
PENNY BOX ADMINISTRATION LTD
Resigned: 24 April 2014
Appointed Date: 17 April 2012
LLP Designated Member
PENNY BOX INVESTMENT LIMITED
Resigned: 01 November 2014
Appointed Date: 30 June 2014
LLP Designated Member
PENNY BOX INVESTMENT LIMITED
Resigned: 24 April 2014
Appointed Date: 17 April 2012
LLP Member
PENNY BOX ADMINISTRATION LTD
Resigned: 01 November 2014
Appointed Date: 30 June 2014
PENNY BOX UK LLP Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Sep 2016
Termination of appointment of Bath Directors Limited as a member on 1 April 2016
01 Sep 2016
Termination of appointment of Bath Administration Limited as a member on 1 April 2016
01 Sep 2016
Appointment of Bath Administration Uk Limited as a member on 1 April 2016
01 Sep 2016
Appointment of Bath Directors Uk Limited as a member on 1 April 2016
...
... and 24 more events
30 May 2013
Register(s) moved to registered inspection location
30 May 2013
Location of register of charges has been changed
18 Feb 2013
Member's details changed for Penny Box Investment Limited on 17 April 2012
18 Feb 2013
Member's details changed for Penny Box Administration Ltd on 17 April 2012
17 Apr 2012
Incorporation of a limited liability partnership