PENSTONE COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

05246891

Incorporation date

30/09/2004

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2023)

25/11/2025

Registration of charge 052468910004, created on 2025-11-18

View PDF (60 pages)

06/11/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

06/10/2025

Current accounting period extended from 2025-09-30 to 2026-03-31

View PDF (1 pages)

22/08/2025

Resolutions

View PDF (1 pages)

22/08/2025

Memorandum and Articles of Association

View PDF (9 pages)

09/07/2025

Registration of charge 052468910003, created on 2025-07-08

View PDF (38 pages)

09/06/2025

Registered office address changed from 222 Upper Richmond Road West London SW14 8AH to Premiere House Elstree Way Borehamwood WD6 1JH on 2025-06-09

View PDF (1 pages)

11/04/2025

Termination of appointment of Justin Robert Orde as a director on 2025-04-04

View PDF (1 pages)

11/04/2025

Termination of appointment of Peter William Gibbard as a director on 2025-04-04

View PDF (1 pages)

11/04/2025

Termination of appointment of Julian David Mark Robinson as a director on 2025-04-04

View PDF (1 pages)

11/04/2025

Appointment of Vincenzo Mignacca as a director on 2025-04-04

View PDF (2 pages)

11/04/2025

Appointment of Mr Sohin Harkishen Raithatha as a director on 2025-04-04

View PDF (2 pages)

11/04/2025

Cessation of Julian David Mark Robinson as a person with significant control on 2025-04-04

View PDF (1 pages)

11/04/2025

Notification of Redsquid Communications Ltd as a person with significant control on 2025-04-04

View PDF (2 pages)

08/04/2025

Registration of charge 052468910002, created on 2025-04-04

View PDF (51 pages)

04/04/2025

Satisfaction of charge 052468910001 in full

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30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

02/07/2024

Purchase of own shares.

View PDF (4 pages)

21/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

19/06/2024

Cancellation of shares. Statement of capital on 2024-04-05

View PDF (4 pages)

11/04/2024

Termination of appointment of Linda Elizabeth Robinson as a director on 2024-04-05

View PDF (1 pages)

05/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-2.32 % *

* during past year

Cash in Bank

£276,495.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
8
180.37K
-
0.00
283.08K
-

2022
8
196.91K
-
0.00
276.50K
-

2022
8
196.91K
-
0.00
276.50K
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

196.91K £9.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

276.50K £-2.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

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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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About PENSTONE COMMUNICATIONS LIMITED

PENSTONE COMMUNICATIONS LIMITED is an(a) Active company incorporated on 30/09/2004 with the registered office located at Premiere House, Elstree Way, Borehamwood WD6 1JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of PENSTONE COMMUNICATIONS LIMITED?

PENSTONE COMMUNICATIONS LIMITED is currently Active. It was registered on 30/09/2004 .

Where is PENSTONE COMMUNICATIONS LIMITED located?

PENSTONE COMMUNICATIONS LIMITED is registered at Premiere House, Elstree Way, Borehamwood WD6 1JH.

What does PENSTONE COMMUNICATIONS LIMITED do?

PENSTONE COMMUNICATIONS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does PENSTONE COMMUNICATIONS LIMITED have?

PENSTONE COMMUNICATIONS LIMITED had 8 employees in 2022.

What is the latest filing for PENSTONE COMMUNICATIONS LIMITED?

The latest filing was on 25/11/2025: Registration of charge 052468910004, created on 2025-11-18.