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PENNY MARKETS LIMITED - 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Company Information
- Company registration number
- 02774703
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor One London Wall
- London
- EC2Y 5EB
- United Kingdom 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom UK
Management
- Managing Directors
- DURSCHLAG, Volker Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-17
- Age Of Company 1992-12-17 31 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 296 LIMITED
- Filing of Accounts
- Due Date: 2025-01-25
- Last Date: 2023-04-25
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2024-12-31
- Last Date: 2023-12-17
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PENNY MARKETS LIMITED Company Description
- PENNY MARKETS LIMITED is a ltd registered in United Kingdom with the Company reg no 02774703. Its current trading status is "live". It was registered 1992-12-17. It was previously called DE FACTO 296 LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 25/04/2011. The latest annual return was filed up to 2012-12-17.It can be contacted at 6Th Floor One London Wall .
Get PENNY MARKETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penny Markets Limited - 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
- 1992-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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accounts-with-accounts-type-dormant (2024-01-16) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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accounts-with-accounts-type-dormant (2023-01-26) - AA
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change-sail-address-company-with-new-address (2023-04-28) - AD02
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move-registers-to-sail-company-with-new-address (2023-04-28) - AD03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-dormant (2022-01-19) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-25) - AA
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confirmation-statement-with-no-updates (2021-02-22) - CS01
keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-10-05) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-05) - AD01
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termination-secretary-company-with-name-termination-date (2020-07-22) - TM02
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resolution (2020-06-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-06-25) - AA
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gazette-filings-brought-up-to-date (2020-06-03) - DISS40
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gazette-notice-compulsory (2020-04-07) - GAZ1
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notification-of-a-person-with-significant-control-statement (2020-10-06) - PSC08
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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accounts-with-accounts-type-dormant (2019-01-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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accounts-with-accounts-type-dormant (2018-01-23) - AA
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confirmation-statement-with-no-updates (2018-12-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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change-person-director-company-with-change-date (2012-01-03) - CH01
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accounts-with-accounts-type-dormant (2012-01-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-14) - CH04
keyboard_arrow_right 2009
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legacy (2009-10-01) - 288b
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legacy (2009-10-01) - 288a
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legacy (2009-09-30) - 287
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appoint-person-director-company-with-name (2009-10-14) - AP01
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termination-director-company-with-name (2009-10-14) - TM01
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accounts-with-accounts-type-dormant (2009-01-21) - AA
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appoint-corporate-director-company-with-name (2009-10-07) - AP02
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-17) - AA
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legacy (2008-12-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-13) - 363s
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accounts-with-accounts-type-dormant (2007-05-09) - AA
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legacy (2007-12-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-15) - AA
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legacy (2006-01-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-15) - AA
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accounts-with-accounts-type-dormant (2004-03-09) - AA
keyboard_arrow_right 2003
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legacy (2003-12-30) - 363s
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accounts-with-accounts-type-dormant (2003-02-20) - AA
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legacy (2003-01-27) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-11) - 363a
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accounts-with-accounts-type-dormant (2002-01-26) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-02-01) - AA
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legacy (2001-01-16) - 363s
keyboard_arrow_right 2000
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memorandum-articles (2000-11-01) - MEM/ARTS
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legacy (2000-11-01) - 287
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legacy (2000-11-01) - 288a
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legacy (2000-11-01) - 288b
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resolution (2000-11-01) - RESOLUTIONS
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legacy (2000-01-06) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-19) - AA
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legacy (1999-01-06) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-29) - AA
keyboard_arrow_right 1997
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legacy (1997-12-31) - 363s
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accounts-with-accounts-type-dormant (1997-09-17) - AA
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legacy (1997-01-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-08-08) - AA
keyboard_arrow_right 1995
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legacy (1995-12-21) - 363s
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legacy (1995-08-02) - 287
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accounts-with-accounts-type-dormant (1995-06-07) - AA
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legacy (1995-01-10) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-12) - 363s
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resolution (1994-02-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-10-13) - AA
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resolution (1994-10-13) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-06-23) - 288
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legacy (1993-06-14) - 287
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legacy (1993-06-14) - 224
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certificate-change-of-name-company (1993-06-02) - CERTNM
keyboard_arrow_right 1992
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incorporation-company (1992-12-17) - NEWINC