Pencelli Limited in City Road LONDON

Pencelli Limited LONDON

Founded in 1999, Pencelli, classified under reg no. 03724227 is an active company. Currently registered at Armoury House EC1Y 2BQ, London the company has been in the business for 25 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 1999-04-14 Pencelli Limited is no longer carrying the name Precis (1724).

At the moment there are 2 directors in the the company, namely George C. and Sean C.. In addition one secretary - Stephen H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pencelli Limited Address / Contact

Office Address	Armoury House
Office Address2	City Road
Town	London
Post code	EC1Y 2BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03724227
Date of Incorporation	Tue, 2nd Mar 1999
Industry	Non-trading company
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

George C.

Position: Director

Appointed: 01 November 2023

Stephen H.

Position: Secretary

Appointed: 27 November 2020

Sean C.

Position: Director

Appointed: 26 March 2014

Adam B.

Position: Director

Appointed: 01 June 2021

Resigned: 31 October 2023

Sean C.

Position: Secretary

Appointed: 12 October 2020

Resigned: 27 November 2020

Andrew E.

Position: Secretary

Appointed: 21 January 2019

Resigned: 12 October 2020

Jonathan C.

Position: Director

Appointed: 21 January 2019

Resigned: 01 June 2021

Alastair C.

Position: Director

Appointed: 21 January 2019

Resigned: 01 December 2021

David B.

Position: Secretary

Appointed: 10 May 2017

Resigned: 21 January 2019

Mark W.

Position: Director

Appointed: 28 May 2016

Resigned: 21 January 2019

Mark H.

Position: Director

Appointed: 16 March 2016

Resigned: 15 March 2017

Mark V.

Position: Director

Appointed: 18 March 2015

Resigned: 21 January 2019

Simon B.

Position: Director

Appointed: 26 March 2014

Resigned: 15 March 2017

James P.

Position: Director

Appointed: 26 March 2014

Resigned: 16 March 2016

James D.

Position: Director

Appointed: 26 March 2014

Resigned: 16 April 2016

Andrew E.

Position: Secretary

Appointed: 03 September 2012

Resigned: 10 May 2017

Robert M.

Position: Director

Appointed: 31 January 2012

Resigned: 18 March 2015

Howard W.

Position: Director

Appointed: 18 July 2011

Resigned: 26 March 2014

Mark R.

Position: Director

Appointed: 18 January 2010

Resigned: 31 January 2012

Robert M.

Position: Director

Appointed: 18 January 2010

Resigned: 18 July 2011

Simon G.

Position: Director

Appointed: 29 January 2007

Resigned: 19 January 2010

Philip B.

Position: Secretary

Appointed: 31 October 2002

Resigned: 13 September 2012

High E.

Position: Director

Appointed: 16 September 2002

Resigned: 19 January 2010

George C.

Position: Director

Appointed: 16 September 2002

Resigned: 25 January 2007

Peter V.

Position: Director

Appointed: 17 April 2001

Resigned: 26 March 2014

James F.

Position: Director

Appointed: 23 October 2000

Resigned: 01 July 2002

Richard C.

Position: Director

Appointed: 23 October 2000

Resigned: 20 March 2002

Michael H.

Position: Secretary

Appointed: 23 October 2000

Resigned: 31 October 2002

Geoffrey G.

Position: Director

Appointed: 23 October 2000

Resigned: 17 April 2001

Ldc Corporate Director No 1 Limited

Position: Corporate Director

Appointed: 13 April 1999

Resigned: 20 October 2000

Law Debenture Corporate Services Ltd

Position: Corporate Secretary

Appointed: 13 April 1999

Resigned: 20 October 2000

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 18 March 1999

Resigned: 13 April 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 1999

Resigned: 18 March 1999

Clare W.

Position: Director

Appointed: 02 March 1999

Resigned: 13 April 1999

Diane P.

Position: Director

Appointed: 02 March 1999

Resigned: 13 April 1999

Company previous names

Precis (1724)	April 14, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Net Assets Liabilities	300 000	300 000	300 000
Property Plant Equipment	328 773	328 773	328 773

Other
Creditors	28 773	28 773	28 773
Fixed Assets	328 773	328 773	328 773
Net Current Assets Liabilities	-28 773	-28 773	-28 773
Other Creditors	28 773	28 773	28 773
Property Plant Equipment Gross Cost	328 773	328 773	328 773
Total Assets Less Current Liabilities	300 000	300 000	300 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 11th, April 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 11th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 4th, March 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2020-10-31 filed on: 29th, April 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2019-10-31 filed on: 5th, February 2020	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2018-10-31 filed on: 5th, July 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2017-10-31 filed on: 4th, May 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 6th, February 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 6th, May 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-02 filed on: 2nd, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-02: 300000.00 GBP	capital
AA	Full accounts data made up to 2014-10-31 filed on: 15th, April 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-02 filed on: 2nd, March 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-10-31 filed on: 15th, April 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-02 filed on: 3rd, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-03: 300000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-03-02 filed on: 26th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-10-31 filed on: 8th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-02 filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 1st, March 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-02 filed on: 3rd, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 4th, February 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-02 filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 2nd, February 2010	accounts	Free Download (11 pages)
363a	Period up to 2009-03-04 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-10-31 filed on: 26th, February 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-10-31 filed on: 8th, March 2008	accounts	Free Download (11 pages)
363a	Period up to 2008-03-05 - Annual return with full member list filed on: 5th, March 2008	annual return	Free Download (4 pages)
363s	Period up to 2007-03-24 - Annual return with full member list filed on: 24th, March 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-03-24 - Annual return with full member list filed on: 24th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 20th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 20th, February 2007	accounts	Free Download (11 pages)
363s	Period up to 2006-03-20 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-03-20 (Director's particulars changed)	annual return
363s	Period up to 2006-03-20 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 15th, March 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 15th, March 2006	accounts	Free Download (11 pages)
363s	Period up to 2005-03-09 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-03-09 (Director's particulars changed)	annual return
363s	Period up to 2005-03-09 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-10-31 filed on: 3rd, March 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-10-31 filed on: 3rd, March 2005	accounts	Free Download (11 pages)
363s	Period up to 2004-03-17 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-17 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 17th, March 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 17th, March 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 14th, April 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 14th, April 2003	accounts	Free Download (9 pages)
363s	Period up to 2003-03-20 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-20 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, October 2002	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/02 to 31/10/02 filed on: 20th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/10/02 filed on: 20th, September 2002	accounts	Free Download (1 page)
363a	Period up to 2002-08-06 - Annual return with full member list filed on: 6th, August 2002	annual return
363a	Period up to 2002-08-06 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (6 pages)
363a	Period up to 2002-08-06 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (6 pages)
363a	Period up to 2002-08-06 - Annual return with full member list filed on: 6th, August 2002	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 6th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 6th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, August 2002	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 6th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 6th, July 2000	accounts	Free Download (1 page)
363s	Period up to 2000-03-17 - Annual return with full member list filed on: 17th, March 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-03-17 - Annual return with full member list filed on: 17th, March 2000	annual return	Free Download (6 pages)

Pencelli Limited LONDON

Pencelli Limited Address / Contact

Company Information / Profile

Company staff

George C.

Stephen H.

Sean C.

Adam B.

Sean C.

Andrew E.

Jonathan C.

Alastair C.

David B.

Mark W.

Mark H.

Mark V.

Simon B.

James P.

James D.

Andrew E.

Robert M.

Howard W.

Mark R.

Robert M.

Simon G.

Philip B.

High E.

George C.

Peter V.

James F.

Richard C.

Michael H.

Geoffrey G.

Ldc Corporate Director No 1 Limited

Law Debenture Corporate Services Ltd

Office Organization & Services Limited

Swift Incorporations Limited

Clare W.

Diane P.

Company previous names

Annual reports financial information

Company filings

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