# Scallywags Limited

## Details

- **Company number:** [04568691](https://find-and-update.company-information.service.gov.uk/company/04568691)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2002
- **Registered office:** 29 CHARLOTTE ROAD, LONDON, EC2A 3PB
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Scallwags Limited (until 30 Oct 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | corporate-nominee-secretary | 21 Oct 2002 | 21 Oct 2002 |
| INCORPORATE DIRECTORS LIMITED | corporate-nominee-director | 21 Oct 2002 | 21 Oct 2002 |
| PENN, Philip Leon | director | 1 May 2006 | 14 Apr 2021 |
| PENN, Janis | director | 22 Oct 2002 | 14 Apr 2021 |
| PENN, Stephen | director | 22 Oct 2002 | 14 Apr 2021 |
| PENN, Stephen | secretary | 22 Oct 2002 | 14 Apr 2021 |
| PENN, Simon Daniel | director | 22 Oct 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phillip Penn | significant-influence-or-control | 6 Apr 2016 | 14 Apr 2021 |
| Mr Stephen Penn | significant-influence-or-control | 6 Apr 2016 | 14 Apr 2021 |
| Mrs Janis Penn | significant-influence-or-control | 6 Apr 2016 | 14 Apr 2021 |
| Mr Simon Penn | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | -£76,748 | £17,877 | 1 |
| 30 Jun 2022 | -£39,152 | £19,098 | 3 |
| 30 Jun 2021 | £144 | £43,035 | 5 |
| 30 Jun 2020 | £141 | £46,011 | 7 |
| 30 Jun 2019 | - | £2,564 | 7 |
| 30 Jun 2018 | - | £24,006 | 9 |
| 31 Oct 2017 | - | £41,188 | 9 |
| 31 Oct 2016 | - | £51,627 | - |
| 31 Oct 2015 | £2,301 | £85,739 | - |
| 31 Oct 2014 | £2,962 | £102,349 | - |
| 31 Oct 2013 | £65,925 | £98,270 | - |
| 31 Oct 2012 | £1,429 | £22,681 | - |
| 31 Oct 2011 | £1,137 | £23,279 | - |
| 31 Oct 2010 | £1,005 | £29,876 | - |
| 31 Oct 2009 | £850 | £19,618 | - |
| 31 Oct 2008 | £588 | £36,169 | - |
| 31 Oct 2007 | £305 | £4,254 | - |





## Directors' other companies

- [PENN, Simon Daniel](/person/5720252) - director at [Simon & How Associates Limited](/company/06294610)
- [PENN, Simon Daniel](/person/5720252) - secretary at [Simon & How Associates Limited](/company/06294610)



## Companies at the same address

- [Simon & How Associates Limited](/company/06294610) (06294610)