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Company Information for

PENFIDA TRUSTEE LIMITED

1 CAREY LANE, LONDON, EC2V 8AE,
Company Registration Number
08801934
Private Limited Company
Active

Company Overview

About Penfida Trustee Ltd
PENFIDA TRUSTEE LIMITED was founded on 2013-12-04 and has its registered office in London. The organisation's status is listed as "Active". Penfida Trustee Limited is a Private Limited Company registered in 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
PENFIDA TRUSTEE LIMITED
 
Legal Registered Office
1 CAREY LANE
LONDON
EC2V 8AE
Other companies in EC2V
 
Previous Names
INTERCEDE 2485 LIMITED26/03/2014
Filing Information
Company Number 08801934
Company ID Number 08801934
Date formed 2013-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-06-08 15:32:37
Primary Source:Companies House

Company Officers of PENFIDA TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
TREVOR ANDREW CIVVAL
Director 2014-03-26
PAUL ANDREW JAMESON
Director 2014-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
MITRE SECRETARIES LIMITED
Company Secretary 2013-12-04 2014-03-26
MITRE DIRECTORS LIMITED
Director 2013-12-04 2014-03-26
MITRE SECRETARIES LIMITED
Director 2013-12-04 2014-03-26
WILLIAM GEORGE HENRY YUILL
Director 2013-12-04 2014-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR ANDREW CIVVAL THE CORRA FOUNDATION Director 2013-12-05 CURRENT 1985-11-20 Active
TREVOR ANDREW CIVVAL PENFIDA LTD Director 2012-04-04 CURRENT 2012-04-04 Active
PAUL ANDREW JAMESON P JAMESON & ASSOCIATES LIMITED Director 2005-11-01 CURRENT 2005-10-05 Active

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
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2017-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0104/12/15 FULL LIST
2015-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0104/12/14 FULL LIST
2014-04-15MEM/ARTSARTICLES OF ASSOCIATION
2014-04-15TM02APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2014 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL
2014-04-15AP01DIRECTOR APPOINTED MR TREVOR ANDREW CIVVAL
2014-04-15AP01DIRECTOR APPOINTED PAUL ANDREW JAMESON
2014-03-26CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-03-26CERTNMCOMPANY NAME CHANGED INTERCEDE 2485 LIMITED CERTIFICATE ISSUED ON 26/03/14
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PENFIDA TRUSTEE 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 PENFIDA TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENFIDA TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
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 PENFIDA TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of PENFIDA TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENFIDA TRUSTEE LIMITED
Trademarks
We have not found any records of PENFIDA TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENFIDA TRUSTEE 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as PENFIDA TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENFIDA TRUSTEE 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 PENFIDA TRUSTEE 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 PENFIDA TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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