PENTHESILEA LTD
PETERBOROUGH PERSONALITY TEAS LTD TEAGIME LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 2DU

Company number 08691710
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address SUITE 5 4 BLENHEIM COURT, PEPPERCORN CLOSE, PETERBOROUGH, ENGLAND, PE1 2DU
Home Country United Kingdom
Nature of Business 10831 - Tea processing
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from Litton House Saville Road Peterborough PE3 7PR to Suite 5 4 Blenheim Court Peppercorn Close Peterborough PE1 2DU on 7 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-05 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-06 . The most likely internet sites of PENTHESILEA LTD are www.penthesilea.co.uk, and www.penthesilea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Penthesilea Ltd is a Private Limited Company. The company registration number is 08691710. Penthesilea Ltd has been working since 16 September 2013. The present status of the company is Active. The registered address of Penthesilea Ltd is Suite 5 4 Blenheim Court Peppercorn Close Peterborough England Pe1 2du. The company`s financial liabilities are £8.18k. It is £7.76k against last year. The cash in hand is £1.22k. It is £1.21k against last year. And the total assets are £1.83k, which is £0.84k against last year. LI, Cairong is a Director of the company. Director TAN, Eileen Ruo Ting has been resigned. The company operates in "Tea processing".


penthesilea Key Finiance

LIABILITIES £8.18k
+1869%
CASH £1.22k
+121400%
TOTAL ASSETS £1.83k
+85%
All Financial Figures

Current Directors

Director
LI, Cairong
Appointed Date: 16 September 2013
36 years old

Resigned Directors

Director
TAN, Eileen Ruo Ting
Resigned: 18 August 2015
Appointed Date: 04 January 2015
36 years old

Persons With Significant Control

Ms Cairong Li
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PENTHESILEA LTD Events

07 Mar 2017
Registered office address changed from Litton House Saville Road Peterborough PE3 7PR to Suite 5 4 Blenheim Court Peppercorn Close Peterborough PE1 2DU on 7 March 2017
07 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-05

10 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-06

16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 3 more events
11 May 2015
Accounts for a dormant company made up to 30 September 2014
10 Feb 2015
Registered office address changed from C/O Care of: Cairong Li Suite 34 67-68 Hatton Garden London EC1N 8JY to Flat 3 3 Corkran Road Surbiton Surrey KT6 6PL on 10 February 2015
04 Jan 2015
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 1

04 Jan 2015
Appointment of Ms Eileen Ruo Ting Tan as a director on 4 January 2015
16 Sep 2013
Incorporation
Statement of capital on 2013-09-16
  • GBP 1