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Overview

Summary

Contact details

Officers9

Finance2

Events2

Documents71

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

PENYBAN LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Dec 2001 (23 years ago)

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Summary

NamePENYBAN LTD
Historical names
  • FRANCIS GRAY LIMITED
  • FRANCIS, JONES & DAVIES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04345299
Incorporation Date24 Dec 2001 (23 years ago) / 289 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressCEREDIGION, ABERYSTWYTH, TY MADOG, 32 QUEENS ROAD, SY23 2HN

Officers

individual

IndividualUnited Kingdom

Mr Robert John Gray

Person with significant control


Appointed on07 Apr 2016

Country of residenceWales

individual

IndividualUnited Kingdom

Gray, Robert John

Director


Appointed on06 Apr 2006

Country of residenceWales

individual

IndividualUnited Kingdom

Whitney, Andrea Ruth

Director


Appointed on01 May 2009

Resigned on13 Sep 2013

Country of residenceWales

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on24 Dec 2001

Resigned on24 Dec 2001

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on24 Dec 2001

Resigned on24 Dec 2001

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Financial reports

YearFixed assetsTotal equityOther
2021140,822 GBP
(~$193,669)
85,171 GBP
(~$117,134)
View full report
2020165,245 GBP
(~$211,898)
146,851 GBP
(~$188,311)
View full report

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Events

Old value

02 Nov 2023

Name changeFRANCIS GRAY LIMITED

12 Apr 2008

Name changeFRANCIS, JONES & DAVIES LTD

Documents

DateNameTypeDocument
28 Oct 2022Accounts with accounts type total exemption fullAAView
11 Feb 2022Confirmation statement with no updatesCS01View
30 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 Feb 2024
    due by 25 Feb 2024
  • Last statement dated11 Feb 2023
Returns
  • Next returns datedue by 11 Mar 2017
  • Last returns dated11 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is PENYBAN LTD's headquarters?

PENYBAN LTD's headquarters is located at CEREDIGION, ABERYSTWYTH, TY MADOG, 32 QUEENS ROAD, SY23 2HN

What is PENYBAN LTD's industry?

PENYBAN LTD is in the industry of Accounting, bookkeeping and auditing activities; tax consultancy

What year was PENYBAN LTD started?

PENYBAN LTD was started in 2001

Sources: Companies House