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Company Information for

PENNY FOR YOUR THOUGHTS LIMITED

6-7 POLLEN STREET, LONDON, ENGLAND, W1S 1NJ,
Company Registration Number
04974527
Private Limited Company
Active

Company Overview

About Penny For Your Thoughts Ltd
PENNY FOR YOUR THOUGHTS LIMITED was founded on 2003-11-24 and has its registered office in London. The organisation's status is listed as "Active". Penny For Your Thoughts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PENNY FOR YOUR THOUGHTS LIMITED
 
Legal Registered Office
6-7 POLLEN STREET
LONDON
ENGLAND
W1S 1NJ
Other companies in WC1V
 
Filing Information
Company Number 04974527
Company ID Number 04974527
Date formed 2003-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-24
Return next due 2017-12-08
Type of accounts DORMANT
Last Datalog update: 2017-12-14 10:16:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNY FOR YOUR THOUGHTS LIMITED

Company Officers of PENNY FOR YOUR THOUGHTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MICHAEL ROHAN
Director 2003-11-24
ROBERT MICHAEL ROHAN
Company Secretary 2003-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT PAUL HONSINGER
Director 2003-11-24 2011-01-06
EDWIN JOHN PHILPOTT
Director 2008-12-02 2010-03-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 150
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM NEW PENDERAL HOUSE, 2ND FLOOR, 283-288, HIGH HOLBORN, LONDON. WC1V 7HP
2016-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-24AR0124/11/15 FULL LIST
2015-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 150
2014-11-24AR0124/11/14 FULL LIST
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 35, PAUL STREET LONDON. EC2A 4UQ
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 150
2013-11-25AR0124/11/13 FULL LIST
2013-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-26AR0124/11/12 FULL LIST
2012-01-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-08AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2011-11-25AR0124/11/11 FULL LIST
2011-01-31AR0124/11/10 FULL LIST
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HONSINGER
2011-01-06AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HONSINGER
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN PHILPOTT
2010-03-19AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-24AR0124/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ROHAN / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT PAUL HONSINGER / 24/11/2009
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ROHAN / 24/11/2009
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 52 AIREDALE AVENUE CHISWICK LONDON W4 2NW
2009-05-02RES04GBP NC 100/1000 02/12/2008
2009-05-02123NC INC ALREADY ADJUSTED 02/12/08
2009-04-24AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-2788(2)AD 02/12/08-02/12/08 GBP SI 50@1=50 GBP IC 1/51
2008-12-24288aDIRECTOR APPOINTED EDWIN JOHN PHILPOTT
2008-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-28363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-24363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-26363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-14363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2003-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PENNY FOR YOUR THOUGHTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENNY FOR YOUR THOUGHTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENNY FOR YOUR THOUGHTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENNY FOR YOUR THOUGHTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENNY FOR YOUR THOUGHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNY FOR YOUR THOUGHTS LIMITED
Trademarks
We have not found any records of PENNY FOR YOUR THOUGHTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNY FOR YOUR THOUGHTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PENNY FOR YOUR THOUGHTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where PENNY FOR YOUR THOUGHTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNY FOR YOUR THOUGHTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENNY FOR YOUR THOUGHTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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