PENCROFT VENTURES LIMITED
MALDON

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Company number 09936837
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address 6A THE KINGS HEAD CENTRE, 38 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Statement of capital following an allotment of shares on 28 February 2017 GBP 2 ; Previous accounting period shortened from 31 January 2017 to 30 April 2016. The most likely internet sites of PENCROFT VENTURES LIMITED are www.pencroftventures.co.uk, and www.pencroft-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Pencroft Ventures Limited is a Private Limited Company. The company registration number is 09936837. Pencroft Ventures Limited has been working since 05 January 2016. The present status of the company is Active. The registered address of Pencroft Ventures Limited is 6a The Kings Head Centre 38 High Street Maldon Essex Cm9 5pn. . GOLDSMITH, Charles William George, Mr Charlie is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
GOLDSMITH, Charles William George, Mr Charlie
Appointed Date: 07 January 2016
48 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 07 January 2016
Appointed Date: 05 January 2016
66 years old

Persons With Significant Control

Mr Charlie Charles William George Goldsmith
Notified on: 8 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more

PENCROFT VENTURES LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 30 April 2016
28 Feb 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 2

28 Feb 2017
Previous accounting period shortened from 31 January 2017 to 30 April 2016
23 Feb 2017
Confirmation statement made on 8 January 2017 with updates
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1

11 Jan 2016
Appointment of Mr Charlie Charlie Goldsmith as a director on 7 January 2016
07 Jan 2016
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 6a the Kings Head Centre 38 High Street Maldon Essex CM9 5PN on 7 January 2016
07 Jan 2016
Termination of appointment of Michael Duke as a director on 7 January 2016
05 Jan 2016
Incorporation
Statement of capital on 2016-01-05
  • GBP 1