Pengellyo'neill Limited in 33 Cavendish Square LONDON - W1G 0PW

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Pengellyo'neill Limited LONDON

Pengellyo'neill started in year 2001 as Private Limited Company with registration number 04168094. The Pengellyo'neill company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: W1G 0PW.

At the moment there are 2 directors in the the company, namely Dominique P. and Dianah O.. In addition one secretary - Dominique P. - is with the firm. Currenlty, the company lists one former director, whose name is Roger T. and who left the the company on 26 February 2001. In addition, there is one former secretary - Rebecca S. who worked with the the company until 26 February 2001.

Pengellyo'neill Limited Address / Contact

Office Address	14th Floor
Office Address2	33 Cavendish Square
Town	London
Post code	W1G 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04168094
Date of Incorporation	Mon, 26th Feb 2001
Industry	Other activities of employment placement agencies
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Dominique P.

Position: Secretary

Appointed: 26 February 2001

Dominique P.

Position: Director

Appointed: 26 February 2001

Dianah O.

Position: Director

Appointed: 26 February 2001

Roger T.

Position: Director

Appointed: 26 February 2001

Resigned: 26 February 2001

Rebecca S.

Position: Secretary

Appointed: 26 February 2001

Resigned: 26 February 2001

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Dianah O. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Dominique P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Dianah O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Dominique P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 25th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 17th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 18th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 24th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-02-26 with full list of members filed on: 14th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 10th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-02-26 with full list of members filed on: 11th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-11: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-02-26 with full list of members filed on: 5th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-05: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-02-26 with full list of members filed on: 21st, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 14th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-26 with full list of members filed on: 14th, March 2012	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2012-02-28 to 2012-03-31 filed on: 3rd, January 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 29th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-02-26 with full list of members filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 24th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-02-26 with full list of members filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 17th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-03-05 filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 3rd, December 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 18th, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-04-08 filed on: 8th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 3rd, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 3rd, April 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-03-26 filed on: 26th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-26 filed on: 26th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-10 filed on: 10th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-10 filed on: 10th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 28th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 28th, December 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-03-04 filed on: 4th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-04 filed on: 4th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 30th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 30th, December 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-04-03 filed on: 3rd, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-04-03 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-04-03 filed on: 3rd, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 3rd, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 3rd, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-04-02 filed on: 2nd, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-02 filed on: 2nd, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 23rd, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 23rd, August 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-03-15 filed on: 15th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-15 filed on: 15th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-03-15 (Secretary's particulars changed;director's particulars changed)	annual return
NEWINC	Incorporation filed on: 26th, February 2001	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 26th, February 2001	incorporation	Free Download (17 pages)

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