Pengaron Mediation Services Limited. net worth, address, company information. Free

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Pengaron Mediation Services Limited (Companies House Registration Number 06725218) is a private limited company legally formed on 2008-10-16 in England. This business is situated at 17 Forde Avenue, Bromley BR1 3EU. Pengaron Mediation Services Limited is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Pengaron Mediation Services Limited
Number	06725218
Date of Incorporation:	2008-10-16
End of financial year:	31 December
Address:	17 Forde Avenue, Bromley, BR1 3EU
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Dafydd O. (appointed on 16 October 2008). 1 secretary is in the company: Dafydd O. (appointed on 16 October 2008). The official register lists 2 persons of significant control, namely: Dafydd O. has substantial control or influence, Pengaron Group Ltd is located at Fleet Street, EC4Y 1EU London. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	3,667	1,486	1,355	1,723	775	1,321	327	497	236	390
Total Assets Less Current Liabilities	-57,493	-62,160	-67,114	71,411	75,659	82,319	88,180	94,110	-97,121	-103,867
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	-57,493	-62,160	-67,114	-	-	-	-	-	-	-

People with significant control

Dafydd O.

16 April 2020

Nature of control:	significiant influence or control

Pengaron Group Ltd

6 April 2016 - 16 April 2020

Address	70 Fleet Street Fleet Street, London, EC4Y 1EU, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	05416406
Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 11th, February 2024 \| accounts	Free Download (8 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 11th, February 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates August 8, 2023 filed on: 10th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates August 8, 2022 filed on: 26th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 12th, April 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 8, 2021 filed on: 8th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 11th, February 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 30th, August 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates August 15, 2020 filed on: 15th, August 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control April 16, 2020 filed on: 16th, April 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control April 16, 2020 filed on: 16th, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 16, 2019 filed on: 24th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 1st, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 16, 2018 filed on: 18th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 16, 2017 filed on: 18th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 15th, June 2017 \| accounts	Free Download (2 pages)
(AD01) New registered office address 17 Forde Avenue Bromley BR1 3EU. Change occurred on January 19, 2017. Company's previous address: 70 Fleet Street London EC4Y 1EU England. filed on: 19th, January 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates October 16, 2016 filed on: 16th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 25th, July 2016 \| accounts	Free Download (3 pages)
(AD01) New registered office address 70 Fleet Street London EC4Y 1EU. Change occurred on July 16, 2016. Company's previous address: 17 Forde Avenue Bromley BR1 3EU England. filed on: 16th, July 2016 \| address	Free Download (1 page)
(AD01) New registered office address 17 Forde Avenue Bromley BR1 3EU. Change occurred on July 15, 2016. Company's previous address: 23 Berkeley Square London W1J 6HE. filed on: 15th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 16, 2015 filed on: 23rd, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 23, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 19th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 16, 2014 filed on: 2nd, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 2, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 16, 2013 filed on: 4th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 4, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, July 2013 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, April 2013 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on April 26, 2013 filed on: 26th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 16, 2012 filed on: 26th, April 2013 \| annual return	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 19th, February 2013 \| gazette	Free Download (1 page)
(AD01) Company moved to new address on November 22, 2012. Old Address: 23 Berkeley Square London W1J 6HE United Kingdom filed on: 22nd, November 2012 \| address	Free Download (2 pages)
(AD01) Company moved to new address on November 7, 2012. Old Address: Russell Bedford House City Forum 250 City Road London EC1V 2QQ filed on: 7th, November 2012 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on November 7, 2012 filed on: 7th, November 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 17th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 16, 2011 filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on September 6, 2011 filed on: 6th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 16, 2010 filed on: 7th, December 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 2nd, July 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to October 16, 2009 filed on: 12th, November 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 17th, December 2008 \| accounts	Free Download (1 page)
(288a) On November 21, 2008 Director appointed filed on: 21st, November 2008 \| officers	Free Download (2 pages)
(288a) On November 21, 2008 Director appointed filed on: 21st, November 2008 \| officers	Free Download (2 pages)
(288a) On November 21, 2008 Director and secretary appointed filed on: 21st, November 2008 \| officers	Free Download (3 pages)
(288b) On November 20, 2008 Appointment terminated director filed on: 20th, November 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, October 2008 \| incorporation	Free Download (17 pages)

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