PENFRIEND LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

PENFRIEND LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
PENFRIEND LIMITED was incorporated 24 years ago on 22/09/1999 and has the registered number: SC200090. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

PENFRIEND LIMITED - MIDLOTHIAN

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

30 SOUTH OSWALD ROAD
MIDLOTHIAN
EH9 2HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ROGER IAN WILLIAM SPOONER Jan 1972 British Secretary 1999-09-22 CURRENT
DR ROGER IAN WILLIAM SPOONER Jan 1972 British Director 1999-09-22 CURRENT
PROFESSOR ROGER LEE SPOONER Jul 1935 British Director 1999-09-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Ian William Spooner 2016-04-06 1/1972 Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-05-29 31-10-2023 £-1,208 equity
Accounts Submission 2023-03-07 31-10-2022 £194 equity
Accounts Submission 2021-11-09 31-10-2021 £268 equity
Accounts Submission 2021-02-02 31-10-2020 £6,396 equity
Accounts Submission 2020-05-26 31-10-2019 £1,831 equity
Accounts Submission 2019-02-26 31-10-2018 £8,206 equity
Accounts Submission 2018-07-10 31-10-2017 £8,565 equity
Accounts Submission 2017-07-18 31-10-2016 £7,899 equity
Accounts filed on 31-10-2015 2016-05-24 31-10-2015 £8,466 equity
PENFRIEND LIMITED Accounts filed on 31-10-2014 2015-06-12 31-10-2014 £27,475 Cash £9,202 equity