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PENHALE VENTURES LIMITED - 8th Floor, Royal Trust House, 54 Jermyn Street, London, SW1Y 6LX, United Kingdom
Company Information
- Company registration number
- 05244036
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor, Royal Trust House
- 54 Jermyn Street
- London
- SW1Y 6LX
- England 8th Floor, Royal Trust House, 54 Jermyn Street, London, SW1Y 6LX, England UK
Management
- Managing Directors
- GOODWIN, Roger
- Company secretaries
- LU, Yin
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-28
- Age Of Company 2004-09-28 19 years
- SIC/NACE
- 07290
Ownership
- Beneficial Owners
- Griffin Mining Limited
- Griffin Mining Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPORTSWINBET LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2021-10-12
- Last Date: 2020-09-28
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PENHALE VENTURES LIMITED Company Description
- PENHALE VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 05244036. Its current trading status is "live". It was registered 2004-09-28. It was previously called SPORTSWINBET LIMITED. It has declared SIC or NACE codes as "07290". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at 8Th Floor, Royal Trust House .
Get PENHALE VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penhale Ventures Limited - 8th Floor, Royal Trust House, 54 Jermyn Street, London, SW1Y 6LX, United Kingdom
- 2004-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-08-28) - AA
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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accounts-with-accounts-type-dormant (2020-09-07) - AA
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accounts-with-accounts-type-dormant (2019-06-18) - AA
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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accounts-with-accounts-type-dormant (2018-05-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-06) - CS01
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appoint-person-secretary-company-with-name-date (2017-10-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-06) - AD01
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accounts-with-accounts-type-dormant (2017-04-11) - AA
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appoint-person-secretary-company-with-name-date (2017-02-14) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-13) - AD01
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termination-secretary-company-with-name-termination-date (2017-02-13) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-18) - AA
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confirmation-statement-with-updates (2016-09-30) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-dormant (2015-05-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-07) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-07) - AP03
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accounts-with-accounts-type-dormant (2014-09-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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termination-secretary-company-with-name (2013-10-03) - TM02
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appoint-person-secretary-company-with-name (2013-10-03) - AP03
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accounts-with-accounts-type-dormant (2013-09-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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termination-secretary-company-with-name (2012-10-11) - TM02
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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appoint-person-secretary-company-with-name (2012-10-11) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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appoint-person-secretary-company-with-name (2011-09-29) - AP03
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termination-secretary-company-with-name (2011-09-29) - TM02
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accounts-with-accounts-type-dormant (2011-05-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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change-person-secretary-company-with-change-date (2010-10-05) - CH03
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accounts-with-accounts-type-dormant (2010-06-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-06) - AA
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legacy (2009-03-30) - 288b
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legacy (2009-03-30) - 288c
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legacy (2009-03-06) - 287
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accounts-with-accounts-type-dormant (2009-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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legacy (2009-03-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-22) - 363s
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legacy (2007-10-22) - 288b
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legacy (2007-10-22) - 288a
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accounts-with-accounts-type-dormant (2007-05-01) - AA
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legacy (2007-05-01) - 363s
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legacy (2006-01-27) - 363s
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accounts-with-accounts-type-dormant (2006-01-12) - AA
keyboard_arrow_right 2004
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incorporation-company (2004-09-28) - NEWINC
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legacy (2004-11-22) - 288a
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legacy (2004-11-22) - 225
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certificate-change-of-name-company (2004-10-22) - CERTNM
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legacy (2004-09-28) - 288b