Penasul Uk Limited. Head office in Borehamwood. Check Director.

Penasul Uk Limited, Borehamwood

Penasul Uk Limited is a private limited company. Registered at Building 1, 2Nd Floor Imperial Place, Maxwell Road, Borehamwood WD6 1JN, this 20 years old business was incorporated on 2003-10-27 and is categorised as "processing and preserving of poultry meat" (SIC code: 10120).
1 director can be found in this business: Wesley M. (appointed on 01 November 2017).

About
Name: Penasul Uk Limited
Number: 04944443
Incorporation date: 2003-10-27
End of financial year: 31 December


Address:	Building 1, 2nd Floor Imperial Place Maxwell Road Borehamwood WD6 1JN
SIC code:	10120 - Processing and preserving of poultry meat

Company staff

The date for Penasul Uk Limited confirmation statement filing is 2024-10-07. The most current one was filed on 2023-09-23. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, August 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, August 2023 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 5th, December 2022 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 22nd, July 2022 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 4th, January 2021 \| accounts	Free Download (23 pages)
SH01	Capital declared on Tue, 20th Oct 2020: 800001.00 GBP filed on: 24th, November 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, October 2020 \| resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 21st, October 2019 \| accounts	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, October 2018 \| resolution	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 13th, August 2018 \| resolution	Free Download (1 page)
SH19	Capital declared on Mon, 13th Aug 2018: 800000.00 GBP filed on: 13th, August 2018 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 13th, August 2018 \| capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 5th, March 2018 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 24th, October 2016 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Oct 2015 filed on: 2nd, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 2nd Oct 2015: 9646857.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Oct 2014 filed on: 3rd, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 3rd Oct 2014: 9646857.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sun, 27th Oct 2013 filed on: 20th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 20th Nov 2013: 9646857.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Oct 2012 filed on: 30th, October 2012 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (19 pages)
SH01	Capital declared on Wed, 21st Dec 2011: 9646857.00 GBP filed on: 2nd, February 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, January 2012 \| resolution	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Oct 2011 filed on: 28th, October 2011 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Oct 2010 filed on: 27th, October 2010 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 17th, December 2009 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Oct 2009 filed on: 28th, October 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 18th Nov 2008 with complete member list filed on: 18th, November 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 26th, September 2008 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to Thu, 31st Jan 2008 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 31st Jan 2008 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, January 2008 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, January 2008 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, November 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, November 2006 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 8th Nov 2006 with complete member list filed on: 8th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 8th Nov 2006 with complete member list filed on: 8th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 11th Nov 2005 with complete member list filed on: 11th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 11th Nov 2005 with complete member list filed on: 11th, November 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 18th, August 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 18th, August 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 11th Nov 2004 with complete member list filed on: 11th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 11th Nov 2004 with complete member list filed on: 11th, November 2004 \| annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, September 2004 \| resolution	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, September 2004 \| resolution	Free Download (6 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 9th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 9th, August 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, October 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, October 2003 \| incorporation	Free Download (17 pages)

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