PENNA CONSULTING LIMITED

Key Data

Status

Active

Company No.

03142685

Incorporation date

02/01/1996

Size

Audit Exemption Subsidiary

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/11/2022)

30/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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30/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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30/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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29/12/2025

Confirmation statement made on 2025-12-29 with no updates

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31/12/2024

Confirmation statement made on 2024-12-29 with no updates

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05/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

01/07/2024

Director's details changed for Ms Kathryn Sharon Kempster on 2024-07-01

View PDF (2 pages)

24/06/2024

Appointment of Ms Kathryn Sharon Kempster as a director on 2024-06-21

View PDF (2 pages)

29/02/2024

Change of details for Olsten (U.K) Holdings Limited as a person with significant control on 2024-02-29

View PDF (2 pages)

29/12/2023

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

17/07/2023

Termination of appointment of Daniel Miles Harris as a director on 2023-07-13

View PDF (1 pages)

17/07/2023

Appointment of Mr Nicholas Edward De La Grense as a director on 2023-07-13

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14/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

27/03/2023

Termination of appointment of Gavin Kenneth Tagg as a director on 2023-03-24

View PDF (1 pages)

12/02/2023

Change of details for Olsten (U.K) Holdings Limited as a person with significant control on 2020-09-30

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

05/01/2023

Appointment of Mrs Samantha Clare Allen as a secretary on 2022-12-22

View PDF (2 pages)

04/11/2022

Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 2022-11-03

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PENNA CONSULTING LIMITED

PENNA CONSULTING LIMITED is an(a) Active company incorporated on 02/01/1996 with the registered office located at 10 Bishops Square, London E1 6EG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENNA CONSULTING LIMITED?

PENNA CONSULTING LIMITED is currently Active. It was registered on 02/01/1996 .

Where is PENNA CONSULTING LIMITED located?

PENNA CONSULTING LIMITED is registered at 10 Bishops Square, London E1 6EG.

What does PENNA CONSULTING LIMITED do?

PENNA CONSULTING LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for PENNA CONSULTING LIMITED?

The latest filing was on 30/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.