About

Registered Number: 05235719
Date of Incorporation: 20/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Pennyweights, 163 Welcomes Road, Kenley, Surrey, CR8 5HB

 

Founded in 2004, Penumbra Consulting Ltd has its registered office in Surrey. There is one director listed for the company in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIGHT, George 22 September 2004 - 1

Filing History

Document Type Date
CS01 - N/A 08 October 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 29 September 2015
AA - Annual Accounts 28 September 2014
AR01 - Annual Return 25 September 2014
AR01 - Annual Return 07 October 2013
CH01 - Change of particulars for director 07 October 2013
CH03 - Change of particulars for secretary 07 October 2013
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 29 September 2010
AA - Annual Accounts 31 October 2009
AR01 - Annual Return 09 October 2009
288c - Notice of change of directors or secretaries or in their particulars 10 September 2009
288c - Notice of change of directors or secretaries or in their particulars 10 September 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 29 September 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 28 September 2007
363a - Annual Return 25 September 2006
AA - Annual Accounts 19 July 2006
363a - Annual Return 03 October 2005
225 - Change of Accounting Reference Date 11 November 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
NEWINC - New incorporation documents 20 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.