OpenCompanies

Pennultimate Limited

Company number
06606487
Status
Active
Type
Private Limited Company
Incorporated
30 May 2008
Nature of business
Other business support service activities n.e.c.

Registered office

Menzies LLP 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP

Officers

NameRoleAppointedResigned
PENN, Andrew Norman Director 30 May 2008 2 Feb 2016
ANNALLS, Simon Christopher Director 1 Feb 2016 29 Mar 2023
PENN, Andrew Norman Director 29 Mar 2023
PREECE, Melanie Diane Director 1 Feb 2016

Control

NameNature of controlNotifiedCeased
Mrs Diane Penn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Mar 2021
Mr Andrew Norman Penn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £64,032 £863 2
30 Sep 2024 £63,677 £16,187 2
30 Sep 2023 £127,193 £66,118 2
30 Sep 2022 £67,191 £33,368 2
30 Sep 2021 -£5,070 - 2
30 Sep 2020 £23,083 - 2
30 Sep 2019 £66,461 - 1
30 Sep 2018 £38 - 1
30 Sep 2017 £43,563 - -
30 Sep 2016 £26,593 £33,337 -
30 Sep 2015 £33,289 £52,377 -
30 Sep 2014 £24,322 £92,992 -
30 Sep 2013 £1,028 £316 -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -

Connections

Directors’ other companies

Companies at the same address

Data