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Company Information for

PENNY BOX UK LLP

27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX,
Company Registration Number
OC374421
Limited Liability Partnership
Active

Company Overview

About Penny Box Uk Llp
PENNY BOX UK LLP was founded on 2012-04-17 and has its registered office in London. The organisation's status is listed as "Active". Penny Box Uk Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENNY BOX UK LLP
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3XX
Other companies in WC1N
 
Filing Information
Company Number OC374421
Company ID Number OC374421
Date formed 2012-04-17
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 07:38:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNY BOX UK LLP
The accountancy firm based at this address is EDWARD WITHERSPOON LTD
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.
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Company Officers of PENNY BOX UK LLP

Current Directors
Officer Role Date Appointed
BATH ADMINISTRATION UK LIMITED
 Limited Liability Partnership (LLP) Designated Member 2016-04-01
BATH DIRECTORS UK LIMITED
 Limited Liability Partnership (LLP) Designated Member 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BATH ADMINISTRATION LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-11-01 2016-04-01
BATH DIRECTORS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-11-01 2016-04-01
PENNY BOX INVESTMENT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-06-30 2014-11-01
PENNY BOX ADMINISTRATION LTD
 Limited Liability Partnership (LLP) Member 2014-06-30 2014-11-01
ANDREW KNIBB
 Limited Liability Partnership (LLP) Designated Member 2014-04-24 2014-06-30
SUSAN HAZEL CAPON
 Limited Liability Partnership (LLP) Member 2014-04-24 2014-06-30
PENNY BOX ADMINISTRATION LTD
 Limited Liability Partnership (LLP) Designated Member 2012-04-17 2014-04-24
PENNY BOX INVESTMENT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-04-17 2014-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BATH ADMINISTRATION UK LIMITED TEXTILE DESIGN GLOBAL SOURCING UK LLP Limited Liability Partnership (LLP) Designated Member 2017-02-09 CURRENT 2016-11-14 Active
BATH ADMINISTRATION UK LIMITED BPL LONDON CONSULTING LLP Limited Liability Partnership (LLP) Designated Member 2016-11-01 CURRENT 2007-02-17 Active - Proposal to Strike off
BATH ADMINISTRATION UK LIMITED SUNVEST INVESTMENTS UK LLP Limited Liability Partnership (LLP) Designated Member 2016-06-01 CURRENT 2015-09-22 Active - Proposal to Strike off
BATH ADMINISTRATION UK LIMITED D TRADING UK LLP Limited Liability Partnership (LLP) Designated Member 2016-04-07 CURRENT 2011-04-07 Active - Proposal to Strike off
BATH ADMINISTRATION UK LIMITED GAIA SOURCING UK LLP Limited Liability Partnership (LLP) Designated Member 2016-03-31 CURRENT 2014-05-12 Active
BATH ADMINISTRATION UK LIMITED DEEP BLUE PARTNERS (U.K.) LLP Limited Liability Partnership (LLP) Designated Member 2016-03-19 CURRENT 2014-03-19 Active
BATH ADMINISTRATION UK LIMITED MODMARITIME (U.K.) LLP Limited Liability Partnership (LLP) Designated Member 2016-03-18 CURRENT 2014-03-19 Active - Proposal to Strike off
BATH ADMINISTRATION UK LIMITED MAYA TRUSTEES UK LLP Limited Liability Partnership (LLP) Designated Member 2015-11-01 CURRENT 2008-01-08 Active
BATH ADMINISTRATION UK LIMITED KRION CHEMICALS UK LLP Limited Liability Partnership (LLP) Designated Member 2015-11-01 CURRENT 2010-06-07 Active
BATH ADMINISTRATION UK LIMITED BIM CONSTRUCTION LLP Limited Liability Partnership (LLP) Designated Member 2015-10-06 CURRENT 2014-09-23 Active - Proposal to Strike off
BATH ADMINISTRATION UK LIMITED ACETECH TRADE & SERVICES (U.K.) LLP Limited Liability Partnership (LLP) Designated Member 2015-08-24 CURRENT 2008-06-23 Active
BATH ADMINISTRATION UK LIMITED MARIS SHIPPING SERVICES UK LLP Limited Liability Partnership (LLP) Designated Member 2015-05-01 CURRENT 2007-10-04 Active - Proposal to Strike off
BATH ADMINISTRATION UK LIMITED VENTURE INVESTMENT & CO UK LLP Limited Liability Partnership (LLP) Designated Member 2015-05-01 CURRENT 2008-12-17 Active
BATH ADMINISTRATION UK LIMITED DNZ TECHNOLOGY UK LLP Limited Liability Partnership (LLP) Designated Member 2015-05-01 CURRENT 2009-10-13 Active
BATH ADMINISTRATION UK LIMITED AVALON MARITIME UK LLP Limited Liability Partnership (LLP) Designated Member 2015-05-01 CURRENT 2007-10-04 Active - Proposal to Strike off
BATH ADMINISTRATION UK LIMITED AEON CORPORATE FINANCE UK LLP Limited Liability Partnership (LLP) Designated Member 2015-05-01 CURRENT 2012-09-06 Active - Proposal to Strike off
BATH ADMINISTRATION UK LIMITED BIC GROUP INVESTMENT UK LLP Limited Liability Partnership (LLP) Designated Member 2015-03-03 CURRENT 2012-04-10 Active
BATH ADMINISTRATION UK LIMITED MAYA INVEST LONDON LLP Limited Liability Partnership (LLP) Designated Member 2014-12-31 CURRENT 2012-06-28 Active
BATH ADMINISTRATION UK LIMITED BLUEWELL TRADE COMPANY UK LLP Limited Liability Partnership (LLP) Designated Member 2014-09-30 CURRENT 2008-12-21 Active
BATH ADMINISTRATION UK LIMITED RIGHTPART GLOBAL UK LLP Limited Liability Partnership (LLP) Designated Member 2014-05-10 CURRENT 2012-12-28 Active
BATH ADMINISTRATION UK LIMITED MAYA & ASSOCIATES UK LLP Limited Liability Partnership (LLP) Designated Member 2014-01-07 CURRENT 2014-01-07 Active
BATH ADMINISTRATION UK LIMITED DEVPUB UK LLP Limited Liability Partnership (LLP) Designated Member 2013-12-16 CURRENT 2013-12-16 Dissolved 2016-04-19
BATH DIRECTORS UK LIMITED ACETECH TRADE & SERVICES (U.K.) LLP Limited Liability Partnership (LLP) Designated Member 2017-05-22 CURRENT 2008-06-23 Active
BATH DIRECTORS UK LIMITED TEXTILE DESIGN GLOBAL SOURCING UK LLP Limited Liability Partnership (LLP) Designated Member 2017-02-09 CURRENT 2016-11-14 Active
BATH DIRECTORS UK LIMITED BPL LONDON CONSULTING LLP Limited Liability Partnership (LLP) Designated Member 2016-11-01 CURRENT 2007-02-17 Active - Proposal to Strike off
BATH DIRECTORS UK LIMITED KRION CHEMICALS UK LLP Limited Liability Partnership (LLP) Designated Member 2016-06-07 CURRENT 2010-06-07 Active
BATH DIRECTORS UK LIMITED BIC GROUP INVESTMENT UK LLP Limited Liability Partnership (LLP) Designated Member 2016-05-10 CURRENT 2012-04-10 Active
BATH DIRECTORS UK LIMITED D TRADING UK LLP Limited Liability Partnership (LLP) Designated Member 2016-04-07 CURRENT 2011-04-07 Active - Proposal to Strike off
BATH DIRECTORS UK LIMITED GAIA SOURCING UK LLP Limited Liability Partnership (LLP) Designated Member 2016-03-31 CURRENT 2014-05-12 Active
BATH DIRECTORS UK LIMITED DEEP BLUE PARTNERS (U.K.) LLP Limited Liability Partnership (LLP) Designated Member 2016-03-19 CURRENT 2014-03-19 Active
BATH DIRECTORS UK LIMITED MAYA & ASSOCIATES UK LLP Limited Liability Partnership (LLP) Designated Member 2016-01-07 CURRENT 2014-01-07 Active
BATH DIRECTORS UK LIMITED MAYA TRUSTEES UK LLP Limited Liability Partnership (LLP) Designated Member 2015-11-01 CURRENT 2008-01-08 Active
BATH DIRECTORS UK LIMITED DNZ TECHNOLOGY UK LLP Limited Liability Partnership (LLP) Designated Member 2015-05-01 CURRENT 2009-10-13 Active
BATH DIRECTORS UK LIMITED AEON CORPORATE FINANCE UK LLP Limited Liability Partnership (LLP) Designated Member 2015-05-01 CURRENT 2012-09-06 Active - Proposal to Strike off
BATH DIRECTORS UK LIMITED BLUEWELL TRADE COMPANY UK LLP Limited Liability Partnership (LLP) Designated Member 2014-09-30 CURRENT 2008-12-21 Active
BATH DIRECTORS UK LIMITED RIGHTPART GLOBAL UK LLP Limited Liability Partnership (LLP) Designated Member 2014-05-10 CURRENT 2012-12-28 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
2024-04-24Confirmation statement with no updates made up to 2024-04-17
2023-05-29Confirmation statement with no updates made up to 2023-04-17
2023-05-29Confirmation statement with no updates made up to 2023-04-17
2023-01-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21LLCS01Confirmation statement with no updates made up to 2022-04-17
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-24LLCS01Confirmation statement with no updates made up to 2021-04-17
2021-01-20AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29LLCS01Confirmation statement with no updates made up to 2020-04-17
2020-02-25AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30LLCS01Confirmation statement with no updates made up to 2019-04-17
2019-01-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24LLCS01Confirmation statement with no updates made up to 2018-04-17
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LLCS01Confirmation statement with no updates made up to 2017-04-17
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER BATH ADMINISTRATION LIMITED
2016-09-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER BATH DIRECTORS LIMITED
2016-09-01LLAP02CORPORATE LLP MEMBER APPOINTED BATH ADMINISTRATION UK LIMITED
2016-09-01LLAP02CORPORATE LLP MEMBER APPOINTED BATH DIRECTORS UK LIMITED
2016-05-17LLAR01LLP Annual return made up to 2016-04-17
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LLAR01LLP Annual return made up to 2015-04-17
2015-05-05LLAP02CORPORATE LLP MEMBER APPOINTED BATH DIRECTORS LIMITED
2015-05-05LLAP02CORPORATE LLP MEMBER APPOINTED BATH ADMINISTRATION LIMITED
2015-05-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER PENNY BOX INVESTMENT LIMITED
2015-05-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER PENNY BOX ADMINISTRATION LTD
2015-05-05LLAD02Change of sail registered office address for limited liability partnership to 40 Shakespeare Avenue Bath BA2 4RF from 31 Arden Close Bradley Stoke Bristol BS32 8AX England
2015-02-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW KNIBB
2014-07-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER SUSAN CAPON
2014-07-03LLAP02CORPORATE LLP MEMBER APPOINTED PENNY BOX ADMINISTRATION LTD
2014-07-03LLAP02CORPORATE LLP MEMBER APPOINTED PENNY BOX INVESTMENT LIMITED
2014-05-15LLAR01LLP Annual return made up to 2014-04-17
2014-05-15LLAP01LLP MEMBER APPOINTED MRS SUSAN HAZEL CAPON
2014-05-15LLAP01LLP MEMBER APPOINTED MR ANDREW KNIBB
2014-05-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER PENNY BOX INVESTMENT LIMITED
2014-05-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER PENNY BOX ADMINISTRATION LTD
2014-04-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER PENNY BOX ADMINISTRATION LTD
2014-04-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER PENNY BOX INVESTMENT LIMITED
2014-04-24LLAP01LLP MEMBER APPOINTED MRS SUSAN HAZEL CAPON
2014-04-24LLAP01LLP MEMBER APPOINTED MR ANDREW KNIBB
2014-01-20AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-30LLAR01ANNUAL RETURN MADE UP TO 17/04/13
2013-05-30LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI
2013-05-30LLAD02SAIL ADDRESS CREATED
2013-02-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PENNY BOX INVESTMENT LIMITED / 17/04/2012
2013-02-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PENNY BOX ADMINISTRATION LTD / 17/04/2012
2012-04-17LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PENNY BOX UK LLP 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 BOX UK LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENNY BOX UK LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BOX UK LLP

Intangible Assets
Patents
We have not found any records of PENNY BOX UK LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PENNY BOX UK LLP
Trademarks
We have not found any records of PENNY BOX UK LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNY BOX UK LLP. 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 (None Supplied) as PENNY BOX UK LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PENNY BOX UK LLP 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 BOX UK LLP 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 BOX UK LLP 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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    Other companies at postcode WC1N 3XX