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Company Information for

PENFOLD TECHNOLOGY LTD

THE MINISTRY, 79-81, BOROUGH ROAD, LONDON, SE1 1DN,
Company Registration Number
11385178
Private Limited Company
Active

Company Overview

About Penfold Technology Ltd
PENFOLD TECHNOLOGY LTD was founded on 2018-05-26 and has its registered office in London. The organisation's status is listed as "Active". Penfold Technology Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PENFOLD TECHNOLOGY LTD
 
Legal Registered Office
THE MINISTRY
79-81, BOROUGH ROAD
LONDON
SE1 1DN
 
Filing Information
Company Number 11385178
Company ID Number 11385178
Date formed 2018-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 
Return next due 23/06/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB323977674  
Last Datalog update: 2026-01-06 10:28:54
Primary Source:Companies House
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Company Officers of PENFOLD TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES EASTWOOD
 Director 2018-05-26
PAUL LEWIS GALER
 Director 2018-05-26
PETER JAMES HYKIN
 Director 2018-05-26

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
2026-03-0210/02/26 STATEMENT OF CAPITAL GBP 37.219234
2026-02-24DIRECTOR APPOINTED MR JONATHAN MARK SCHNEIDER
2026-02-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2026-02-22Resolutions passed:<ul><li>Resolution on securities</ul>
2026-02-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2026-02-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2026-02-22Memorandum articles filed
2026-02-0804/02/26 STATEMENT OF CAPITAL GBP 36.36814
2025-12-1031/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-04-1411/04/25 STATEMENT OF CAPITAL GBP 36.234806
2025-02-05REGISTERED OFFICE CHANGED ON 05/02/25 FROM 79-81 Borough Road London SE1 1DN England
2025-02-05REGISTERED OFFICE CHANGED ON 05/02/25 FROM The Ministry the Ministry, 79-81 Borough Road London SE1 1DN England
2025-02-03REGISTERED OFFICE CHANGED ON 03/02/25 FROM Purpose Building Unit 4 215 - 221 Borough High Street London SE1 1JA England
2025-01-1820/12/24 STATEMENT OF CAPITAL GBP 33.622956
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-3122/07/24 STATEMENT OF CAPITAL GBP 33.561249
2024-06-1326/05/24 STATEMENT OF CAPITAL GBP 32.803704
2024-06-1221/05/24 STATEMENT OF CAPITAL GBP 32.788044
2024-05-0730/04/24 STATEMENT OF CAPITAL GBP 32.782294
2024-04-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-04-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-04-11Resolutions passed:<ul><li>Resolution on securities</ul>
2024-04-11Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-04-0931/03/24 STATEMENT OF CAPITAL GBP 32.198447
2024-04-0903/04/24 STATEMENT OF CAPITAL GBP 32.383031
2024-02-14REGISTERED OFFICE CHANGED ON 14/02/24 FROM 1 Long Lane London SE1 4PG England
2024-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERMANN SIEGFRIED JRG MOHAUPT
2024-02-0726/06/23 STATEMENT OF CAPITAL GBP 31.03528
2024-01-2409/01/24 STATEMENT OF CAPITAL GBP 31.008003
2023-09-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07Second filing of capital allotment of shares GBP28.886934
2023-07-07Second filing of capital allotment of shares GBP30.857374
2023-06-08CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2023-06-0717/05/23 STATEMENT OF CAPITAL GBP 54.413731
2023-05-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-01-3014/01/22 STATEMENT OF CAPITAL GBP 52.431416
2022-09-0127/08/22 STATEMENT OF CAPITAL GBP 28.875059
2022-09-01SH0127/08/22 STATEMENT OF CAPITAL GBP 28.875059
2022-08-3026/08/22 STATEMENT OF CAPITAL GBP 28.875059
2022-08-30SH0126/08/22 STATEMENT OF CAPITAL GBP 28.875059
2022-08-16SH0103/08/22 STATEMENT OF CAPITAL GBP 28.474521
2022-07-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Share option poll for emploto employees and advisors to the company be increased. 29/06/2022<li>Resolution passed adopt articles</ul>
2022-07-05Memorandum articles filed
2022-07-05MEM/ARTSARTICLES OF ASSOCIATION
2022-07-05RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsShare option poll for emploto employees and advisors to the company be increased. 29/06/2022Resolution of adoption of Articles of Association...
2022-07-01PSC07CESSATION OF HERMANN SIEGFRIED JORG MOHAUPT AS A PERSON OF SIGNIFICANT CONTROL
2022-06-30SH0129/06/22 STATEMENT OF CAPITAL GBP 28.32613
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2021-10-27PSC04Change of details for Mr Hermann Siegfried Jorg Mohaupt as a person with significant control on 2021-10-27
2021-10-22PSC04Change of details for Mr Christopher James Eastwood as a person with significant control on 2021-05-24
2021-10-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERMANN SIEGFRIED JöRG MOHAUPT
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-12MEM/ARTSARTICLES OF ASSOCIATION
2021-07-12RES13Resolutions passed:
  • Sub division 24/05/2021
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-07-01SH0121/06/21 STATEMENT OF CAPITAL GBP 23.94502
2021-06-14SH0124/05/21 STATEMENT OF CAPITAL GBP 23.463638
2021-06-12SH02Sub-division of shares on 2021-05-24
2020-11-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-01-07RES01ADOPT ARTICLES 07/01/20
2019-12-11SH0114/10/19 STATEMENT OF CAPITAL GBP 17.9234
2019-10-25AP01DIRECTOR APPOINTED MR THOMAS COLUM HARDING
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM 98 Lucien Road London SW17 8HN England
2019-10-18AA01Previous accounting period shortened from 31/05/19 TO 31/03/19
2019-07-26SH0122/07/19 STATEMENT OF CAPITAL GBP 12.8562
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-05-24SH0123/05/19 STATEMENT OF CAPITAL GBP 12.6329
2019-05-14RES01ADOPT ARTICLES 14/05/19
2019-05-03AP01DIRECTOR APPOINTED MR STUART FRANCIS ROBINSON
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS GALER
2018-10-05SH0117/09/18 STATEMENT OF CAPITAL GBP 12.50
2018-10-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-06-07PSC07CESSATION OF PAUL LEWIS GALER AS A PERSON OF SIGNIFICANT CONTROL
2018-05-26LATEST SOC26/05/18 STATEMENT OF CAPITAL;GBP 10
2018-05-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to PENFOLD TECHNOLOGY LTD 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 PENFOLD TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PENFOLD TECHNOLOGY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PENFOLD TECHNOLOGY LTD

Intangible Assets
Patents
We have not found any records of PENFOLD TECHNOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PENFOLD TECHNOLOGY LTD
Trademarks
We have not found any records of PENFOLD TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENFOLD TECHNOLOGY LTD. 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 (62090 - Other information technology service activities) as PENFOLD TECHNOLOGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PENFOLD TECHNOLOGY LTD 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 PENFOLD TECHNOLOGY LTD 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 PENFOLD TECHNOLOGY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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