PEN MOBILE LTD - LEEDS


Company Profile Company Filings

Overview

PEN MOBILE LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
PEN MOBILE LTD was incorporated 5 years ago on 02/04/2019 and has the registered number: 11921777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PEN MOBILE LTD - LEEDS

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 KILLINGBECK DRIVE
LEEDS
LS14 6UF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PEN MOBILE 2019 LTD (until 28/09/2021)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES RICHARD USSHER-SMITH Oct 1986 British Director 2019-04-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Tpp Retail Ltd 2023-10-30 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Richard Ussher-Smith 2019-04-02 - 2023-10-30 10/1986 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TPP RETAIL LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
ADVANCED LABELLING LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
LABELZONE LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
TPP DIGITAL FINANCE LTD LEEDS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pen Mobile Ltd - Filleted accounts 2023-09-29 31-12-2022 £31,673 Cash £9,107 equity
Pen Mobile Ltd - Filleted accounts 2022-09-30 31-12-2021 £19,383 Cash £-43,989 equity
Pen Mobile Ltd - Filleted accounts 2021-10-01 31-12-2020 £21,253 Cash £-56,674 equity
Pen Mobile 2019 Ltd - Filleted accounts 2021-04-02 30-04-2020 £13,516 Cash £-37,174 equity

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