Pennington International Limited LONDON


Pennington International Limited is a private limited company situated at Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RR. Incorporated on 2021-09-30, this 2-year-old company is run by 2 directors.
Director Stephen M., appointed on 09 September 2022. Director Joanne M., appointed on 09 September 2022.
The company is officially classified as "advertising agencies" (SIC code: 73110), "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2022-09-29 and the date for the subsequent filing is 2023-10-13. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Pennington International Limited Address / Contact

Office Address Office 9, Dalton House
Office Address2 60 Windsor Avenue
Town London
Post code SW19 2RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13652985
Date of Incorporation Thu, 30th Sep 2021
Industry Advertising agencies
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 13th Oct 2023 (2023-10-13)
Last confirmation statement dated Thu, 29th Sep 2022

Company staff

Stephen M.

Position: Director

Appointed: 09 September 2022

Joanne M.

Position: Director

Appointed: 09 September 2022

Jeremy K.

Position: Director

Appointed: 30 September 2021

Resigned: 09 September 2022

Jeremy K.

Position: Secretary

Appointed: 30 September 2021

Resigned: 27 November 2023

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Joanne M. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Jeremy K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Joanne M.

Notified on 9 September 2022
Nature of control: 75,01-100% shares

Jeremy K.

Notified on 30 September 2021
Ceased on 22 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Net Assets Liabilities353 542
Other
Creditors353 542
Net Current Assets Liabilities353 542
Total Assets Less Current Liabilities353 542

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 23rd, January 2024
Free Download (1 page)

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