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BLACK PENNY CONSULTING LTD

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BLACK PENNY CONSULTING LTD

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Key Data

Status

Active

Company No.

06607756

Incorporation date

02/06/2008

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

113 Canalside, Redhill, Surrey RH1 2FHCopy
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Latest events (Record since 02/06/2008)
dot icon24/03/2026
Cessation of Byron Shirley as a person with significant control on 2026-03-24
View PDF (1 pages)
dot icon24/03/2026
Notification of Byron Shirley as a person with significant control on 2026-03-24
View PDF (2 pages)
dot icon27/01/2026
Confirmation statement made on 2026-01-26 with updates
View PDF (5 pages)
dot icon24/10/2025
Micro company accounts made up to 2025-06-30
View PDF (5 pages)
dot icon31/01/2025
Confirmation statement made on 2025-01-26 with updates
View PDF (4 pages)
dot icon14/10/2024
Micro company accounts made up to 2024-06-30
View PDF (5 pages)
dot icon10/09/2024
Change of details for Mr Byron Shirley as a person with significant control on 2024-09-09
View PDF (2 pages)
dot icon09/09/2024
Director's details changed for Mr Byron Shirley on 2024-09-09
View PDF (2 pages)
dot icon26/01/2024
Confirmation statement made on 2024-01-26 with updates
View PDF (4 pages)
dot icon24/10/2023
Micro company accounts made up to 2023-06-30
View PDF (5 pages)
dot icon26/01/2023
Confirmation statement made on 2023-01-26 with updates
View PDF (4 pages)
dot icon05/09/2022
Micro company accounts made up to 2022-06-30
View PDF (5 pages)
dot icon26/01/2022
Change of details for Mr Byron Shirley as a person with significant control on 2022-01-26
View PDF (2 pages)
dot icon26/01/2022
Confirmation statement made on 2022-01-26 with updates
View PDF (4 pages)
dot icon26/01/2022
Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to 113 Canalside Redhill Surrey RH1 2FH on 2022-01-26
View PDF (1 pages)
dot icon26/01/2022
Change of details for Mr Paul Daniel Saunders as a person with significant control on 2022-01-26
View PDF (2 pages)
dot icon26/01/2022
Director's details changed for Mr Byron Shirley on 2022-01-26
View PDF (2 pages)
dot icon26/01/2022
Director's details changed for Paul Daniel Saunders on 2022-01-26
View PDF (2 pages)
dot icon08/10/2021
Micro company accounts made up to 2021-06-30
View PDF (6 pages)
dot icon27/01/2021
Confirmation statement made on 2021-01-26 with updates
View PDF (4 pages)
dot icon08/09/2020
Micro company accounts made up to 2020-06-30
View PDF (5 pages)
dot icon02/04/2020
Change of details for Mr Paul Daniel Saunders as a person with significant control on 2020-04-02
View PDF (2 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-26 with updates
View PDF (4 pages)
dot icon06/10/2019
Micro company accounts made up to 2019-06-30
View PDF (4 pages)
dot icon06/02/2019
Change of details for Mr Byron Shirley as a person with significant control on 2019-02-06
View PDF (2 pages)
dot icon06/02/2019
Director's details changed for Mr Byron Shirley on 2019-02-06
View PDF (2 pages)
dot icon06/02/2019
Director's details changed for Mr Byron Shirley on 2019-02-06
View PDF (2 pages)
dot icon28/01/2019
Change of details for Mr Byron Shirley as a person with significant control on 2019-01-25
View PDF (2 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-26 with updates
View PDF (4 pages)
dot icon12/09/2018
Second filing of Confirmation Statement dated 02/06/2017
View PDF (6 pages)
dot icon21/08/2018
Micro company accounts made up to 2018-06-30
View PDF (4 pages)
dot icon23/02/2018
Accounts for a dormant company made up to 2017-06-30
View PDF (2 pages)
dot icon06/02/2018
Statement of capital following an allotment of shares on 2018-01-26
View PDF (3 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-26 with updates
View PDF (5 pages)
dot icon22/01/2018
Notification of Byron Shirley as a person with significant control on 2017-08-05
View PDF (2 pages)
dot icon19/12/2017
Confirmation statement made on 2017-12-19 with updates
View PDF (5 pages)
dot icon28/07/2017
Appointment of Mr Byron Shirley as a director on 2017-07-28
View PDF (2 pages)
dot icon22/06/2017
Registered office address changed from 19 Park Avenue Old Basing Basingstoke Hampshire RG24 7HJ to 107-111 Fleet Street London EC4A 2AB on 2017-06-22
View PDF (1 pages)
dot icon12/06/2017
Resolutions
View PDF (3 pages)
dot icon09/06/2017
Confirmation statement made on 2017-06-02 with updates
View PDF (6 pages)
dot icon18/04/2017
Accounts for a dormant company made up to 2016-06-30
View PDF (2 pages)
dot icon13/06/2016
Annual return made up to 2016-06-02 with full list of shareholders
View PDF (3 pages)
dot icon13/06/2016
Director's details changed for Paul Daniel Saunders on 2014-11-30
View PDF (2 pages)
dot icon21/02/2016
Accounts for a dormant company made up to 2015-06-30
View PDF (2 pages)
dot icon16/06/2015
Annual return made up to 2015-06-02 with full list of shareholders
View PDF (3 pages)
dot icon27/03/2015
Accounts for a dormant company made up to 2014-06-30
View PDF (2 pages)
dot icon23/03/2015
Registered office address changed from 30 Cowslip Bank Lychpit Basingstoke Hampshire RG24 8RP to 19 Park Avenue Old Basing Basingstoke Hampshire RG24 7HJ on 2015-03-23
View PDF (1 pages)
dot icon11/06/2014
Annual return made up to 2014-06-02 with full list of shareholders
View PDF (3 pages)
dot icon20/04/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (2 pages)
dot icon11/06/2013
Annual return made up to 2013-06-02 with full list of shareholders
View PDF (3 pages)
dot icon24/03/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (2 pages)
dot icon23/06/2012
Annual return made up to 2012-06-02 with full list of shareholders
View PDF (3 pages)
dot icon13/03/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (2 pages)
dot icon03/06/2011
Annual return made up to 2011-06-02 with full list of shareholders
View PDF (3 pages)
dot icon23/03/2011
Accounts for a dormant company made up to 2010-06-30
View PDF (2 pages)
dot icon19/06/2010
Annual return made up to 2010-06-02 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2010
Director's details changed for Paul Daniel Saunders on 2010-06-02
View PDF (2 pages)
dot icon09/02/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (2 pages)
dot icon07/07/2009
Return made up to 02/06/09; full list of members
View PDF (3 pages)
dot icon06/07/2009
Location of debenture register
View PDF (1 pages)
dot icon06/07/2009
Location of register of members
View PDF (1 pages)
dot icon06/07/2009
Registered office changed on 06/07/2009 from 61 ellington drive brighton hill basingstoke hampshire RG22 4EZ united kingdom
View PDF (1 pages)
dot icon06/07/2009
Director's change of particulars / paul saunders / 06/07/2009
View PDF (1 pages)
dot icon02/06/2008
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
67.60K
-
0.00
-
-
2022
2
107.68K
-
0.00
-
-
2023
2
109.40K
-
0.00
-
-
2023
2
109.40K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

109.40K £Ascended1.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Saunders, Paul Daniel
Director
02/06/2008 - Present
2
Mr Byron Shirley
Director
28/07/2017 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLACK PENNY CONSULTING LTD

BLACK PENNY CONSULTING LTD is an(a) Active company incorporated on 02/06/2008 with the registered office located at 113 Canalside, Redhill, Surrey RH1 2FH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK PENNY CONSULTING LTD?

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BLACK PENNY CONSULTING LTD is currently Active. It was registered on 02/06/2008 .

Where is BLACK PENNY CONSULTING LTD located?

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BLACK PENNY CONSULTING LTD is registered at 113 Canalside, Redhill, Surrey RH1 2FH.

What does BLACK PENNY CONSULTING LTD do?

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BLACK PENNY CONSULTING LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BLACK PENNY CONSULTING LTD have?

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BLACK PENNY CONSULTING LTD had 2 employees in 2023.

What is the latest filing for BLACK PENNY CONSULTING LTD?

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The latest filing was on 24/03/2026: Cessation of Byron Shirley as a person with significant control on 2026-03-24.