PENBY LTD

Key Data

Status

Active

Company No.

09686420

Incorporation date

14/07/2015

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2015)

20/01/2026

Certificate of change of name

View PDF (3 pages)

05/11/2025

Micro company accounts made up to 2025-07-31

View PDF (5 pages)

22/08/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

21/02/2025

Micro company accounts made up to 2024-07-31

View PDF (5 pages)

20/08/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

09/02/2024

Director's details changed for Ms Olga Degteva on 2024-02-06

View PDF (2 pages)

17/01/2024

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

01/11/2023

Registered office address changed from Suite 8 168B Saron Road Saron, Ammanford Carmarthenshire SA18 3LN United Kingdom to Landmark House 1 Riseholme Road Lincoln Lincolnshire LN1 3SN on 2023-11-01

View PDF (1 pages)

31/08/2023

Registered office address changed from Landmark House 1 Riseholme Road Lincoln Lincolnshire LN1 3SN England to Suite 8 168B Saron Road Saron, Ammanford Carmarthenshire SA18 3LN on 2023-08-31

View PDF (1 pages)

21/08/2023

Registered office address changed from Aberdwgan Uchaf 26a Penybanc Road Ammanford SA18 3HS to Landmark House 1 Riseholme Road Lincoln Lincolnshire LN1 3SN on 2023-08-21

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

15/01/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

26/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

06/09/2021

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

31/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

16/03/2021

Registered office address changed from 3 Church View Church Lane Saxilby Lincs LN1 2XE England to Aberdwgan Uchaf 26a Penybanc Road Ammanford SA18 3HS on 2021-03-16

View PDF (1 pages)

09/03/2021

Director's details changed for Mr Andrew John Williamson on 2021-03-08

View PDF (2 pages)

09/03/2021

Director's details changed for Ms Olga Degteva on 2021-03-08

View PDF (2 pages)

02/12/2020

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

07/09/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

29/01/2020

Micro company accounts made up to 2019-07-31

View PDF (6 pages)

20/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

30/04/2019

Micro company accounts made up to 2018-07-31

View PDF (6 pages)

20/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

30/04/2018

Micro company accounts made up to 2017-07-31

View PDF (8 pages)

21/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

14/02/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

31/01/2017

Registered office address changed from 3 Church View Church Lane Saxilby LN2 1XE England to 3 Church View Church Lane Saxilby Lincs LN1 2XE on 2017-01-31

View PDF (1 pages)

12/01/2017

Registered office address changed from PO Box LN1 2XE 3 Church View Church Lane Saxilby LN1 2XE England to 3 Church View Church Lane Saxilby LN2 1XE on 2017-01-12

View PDF (1 pages)

10/01/2017

Registered office address changed from 3 3 Church View Church Lane Saxilby LN1 2XE England to PO Box LN1 2XE 3 Church View Church Lane Saxilby LN1 2XE on 2017-01-10

View PDF (1 pages)

10/01/2017

Director's details changed for Mr Andrew John Williamson on 2016-12-31

View PDF (2 pages)

10/01/2017

Director's details changed for Mrs Olga Degteva on 2016-12-31

View PDF (2 pages)

05/01/2017

Registered office address changed from Unit 14 Fernwood Business Park, Cross Lane Fernwood Newark NG24 3JP England to 3 3 Church View Church Lane Saxilby LN1 2XE on 2017-01-05

View PDF (1 pages)

05/10/2016

Registered office address changed from 2 Marron Court Fernwood Newark Nottinghamshire NG24 3WT England to Unit 14 Fernwood Business Park, Cross Lane Fernwood Newark NG24 3JP on 2016-10-05

View PDF (1 pages)

23/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (6 pages)

14/12/2015

Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 2 Marron Court Fernwood Newark Nottinghamshire NG24 3WT on 2015-12-14

View PDF (1 pages)

20/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (4 pages)

19/08/2015

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 2015-08-19

View PDF (1 pages)

19/08/2015

Statement of capital following an allotment of shares on 2015-07-14

View PDF (3 pages)

19/08/2015

Appointment of Mrs Olga Degteva as a director on 2015-07-14

View PDF (2 pages)

14/07/2015

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/07/2025

Next confirmation date

20/08/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
8.88K
-
0.00
-
-

2022
2
610.00
-
0.00
-
-

2023
2
4.92K
-
0.00
-
-

2023
2
4.92K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

4.92K £706.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Degteva, Olga	Director	14/07/2015 - Present	4
Williamson, Andrew John	Director	14/07/2015 - Present	2

Persons with Significant Control

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

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Description

About PENBY LTD

PENBY LTD is an(a) Active company incorporated on 14/07/2015 with the registered office located at Landmark House, 1 Riseholme Road, Lincoln, Lincolnshire LN1 3SN. 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 PENBY LTD?

PENBY LTD is currently Active. It was registered on 14/07/2015 .

Where is PENBY LTD located?

PENBY LTD is registered at Landmark House, 1 Riseholme Road, Lincoln, Lincolnshire LN1 3SN.

What does PENBY LTD do?

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

How many employees does PENBY LTD have?

PENBY LTD had 2 employees in 2023.

What is the latest filing for PENBY LTD?

The latest filing was on 20/01/2026: Certificate of change of name.