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Pencilhill Limited (reg no 06155236) is a private limited company created on 2007-03-13 in England. The enterprise was registered at Suite 27, 58, Acacia Road, London NW8 6AG. Pencilhill Limited operates Standard Industrial Classification code: 93199 which means "other sports activities".

Company details

Name	Pencilhill Limited
Number	06155236
Date of Incorporation:	Tuesday 13th March 2007
End of financial year:	31 March
Address:	Suite 27, 58, Acacia Road, London, NW8 6AG
SIC code:	93199 - Other sports activities

As for the 1 managing director that can be found in this particular enterprise, we can name: Benjamin G. (in the company from 01 September 2022). The Companies House indexes 1 person of significant control - Ecclestarn Limited, a firm which can be found at Bayham Street, NW1 0AG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2021-03-31	2022-03-31
Current Assets	482,231	678,820	429,661	766,459	766,831
Total Assets Less Current Liabilities	61,034	236,311	257,516	761,337	761,311
Number Shares Allotted	-	1	1	-	-
Shareholder Funds	61,034	236,311	257,516	-	-

People with significant control

Ecclestarn Limited

13 July 2016

Address	85-87 Bayham Street, London, NW1 0AG, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08620744
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(CS01) Confirmation statement with no updates 2023/08/06 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/08/06 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG filed on: 5th, September 2022 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG England at an unknown date to C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG filed on: 2nd, September 2022 \| address	Free Download (1 page)
(AP01) New director appointment on 2022/09/01. filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG England on 2022/09/01 to Suite 27, 58 Acacia Road London NW8 6AG filed on: 1st, September 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/09/01 filed on: 1st, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/08/06 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, March 2022 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, March 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/08/06 filed on: 8th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 6th, April 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/08/06 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, November 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/08/06 filed on: 20th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 7th, December 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018/08/06 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, November 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2017/08/06 filed on: 14th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, January 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/08/06 filed on: 13th, September 2016 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, March 2016 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, March 2016 \| accounts	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, March 2016 \| gazette	Free Download (1 page)
(AD01) Change of registered address from 20-22 Bedford Row London WC1R 4JS on 2015/12/21 to C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG filed on: 21st, December 2015 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2015/11/27 filed on: 28th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/08/06 filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/06 filed on: 6th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/08/06 capital
(AR01) Annual return with complete list of members, drawn up to 2014/03/13 filed on: 13th, March 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, January 2014 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2013/05/28. filed on: 9th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/04/27 filed on: 13th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/03/13 filed on: 13th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, February 2013 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2012/12/14 filed on: 14th, December 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/12/14. filed on: 14th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/13 filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/13 filed on: 14th, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 25th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/13 filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 4th, January 2010 \| accounts	Free Download (5 pages)
(288b) On 2009/08/24 Appointment terminated secretary filed on: 24th, August 2009 \| officers	Free Download (1 page)
(288a) On 2009/08/24 Secretary appointed filed on: 24th, August 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 19th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/03/26 with complete member list filed on: 26th, March 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Election resolution filed on: 11th, March 2008 \| resolution	Free Download (1 page)
(288a) On 2007/09/14 New director appointed filed on: 14th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/13 New secretary appointed filed on: 13th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/13 Director resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 13/09/07 from: 1 mitchell lane bristol BS1 6BU filed on: 13th, September 2007 \| address	Free Download (1 page)
(288b) On 2007/09/13 Secretary resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 13/09/07 from: 1 mitchell lane, bristol, BS1 6BU filed on: 13th, September 2007 \| address	Free Download
(NEWINC) Company registration filed on: 13th, March 2007 \| incorporation	Free Download (17 pages)

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