OpenCompanies

Pennies Dropped Limited

Company number
05173503
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 2004
Nature of business
Other information technology service activities
Corporate group
Longsands Gaia Ltd (8 companies)

Registered office

Office 3, St Ann's House
111 Guildford Road
Lightwater
GU18 5RA

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 7 Jul 2004 7 Jul 2004
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 7 Jul 2004 7 Jul 2004
SHIVRAM BUSINESS CONSULTANTS LIMITED Corporate-Secretary 8 Jul 2004 6 Sep 2004
STEVENS, Andrew John Secretary 6 Sep 2004 30 Nov 2009
ROBINSON, Gareth William Director 6 Sep 2004 21 Apr 2023
STEVENS, Andrew John Director 6 Sep 2004 21 Apr 2023
GARDNER, Richard Director 8 Jul 2011 6 May 2026
STEVENS, Andrew John Director 6 May 2026
SCOTT, Douglas Stuart Director 8 Jul 2004

Control

NameNature of controlNotifiedCeased
Mr. Douglas Stuart Scott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Apr 2023
Longsands Gaia Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 - - 0
31 Jul 2024 - - 0
31 Jul 2023 - - 1
31 Jul 2022 - - 1
31 Jul 2021 - - 4
31 Jul 2020 - - 0
31 Jul 2019 - - -
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - £4,874 -
31 Jul 2015 - £24,997 -
31 Jul 2014 - £24,537 -
31 Jul 2013 - £24,074 -
31 Jul 2012 - £21,271 -
31 Jul 2011 -£968 £9,583 -
31 Jul 2010 -£2,100 £8,021 -
31 Jul 2009 £192 £8,222 -
31 Jul 2008 £23,240 £6,396 -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -

Connections

Owned by

Pennies Dropped Limited → Longsands Gaia Ltd

Directors’ other companies

Companies at the same address

Data