Pencil Agency Ltd. Head office in London. Check Director.

Pencil Agency Ltd, London

Pencil Agency Ltd is a private limited company. Previously, it was named Rubbish Ink Ltd (it was changed on 2011-02-10). Registered at 35 Ballards Lane, London N3 1XW, the above-mentioned 15 years old firm was incorporated on 2008-10-23 and is categorised as "other publishing activities" (SIC code: 58190).
1 director can be found in the business: Jenny D. (appointed on 23 October 2008).

About
Name: Pencil Agency Ltd
Number: 06731573
Incorporation date: 2008-10-23
End of financial year: 30 October


Address:	35 Ballards Lane London N3 1XW
SIC code:	58190 - Other publishing activities

Company staff

People with significant control

Jenny D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Pencil Agency Ltd confirmation statement filing is 2024-11-06. The most recent one was filed on 2023-10-23. The target date for a subsequent statutory accounts filing is 30 July 2024. Previous accounts filing was filed for the time up until 31 October 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Jenny D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-10-23 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-10-23 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2022-10-31 to 2022-10-30 filed on: 28th, July 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2022-10-23 filed on: 24th, October 2022 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 18th, October 2022 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2022-10-03 filed on: 11th, October 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022-10-03 director's details were changed filed on: 11th, October 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-02-19 filed on: 19th, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-10-23 filed on: 25th, October 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 3rd, August 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-10-23 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2020-10-27 filed on: 27th, October 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 11th, May 2020 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 2020-05-05 filed on: 6th, May 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020-05-05 director's details were changed filed on: 6th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-10-23 filed on: 4th, November 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 11th, July 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018-10-23 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 26th, July 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017-10-23 filed on: 27th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 13th, April 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-10-23 filed on: 28th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 18th, May 2016 \| accounts	Free Download (5 pages)
CH01	On 2014-10-24 director's details were changed filed on: 6th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-10-23 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-06: 100.00 GBP capital
CH01	On 2014-07-31 director's details were changed filed on: 29th, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 29th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-10-23 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-24: 100.00 GBP capital
TM01	Director appointment termination date: 2014-10-24 filed on: 24th, October 2014 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 31st, July 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of varying share rights or name filed on: 31st, July 2014 \| resolution	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 31st, July 2014 \| resolution	Free Download (1 page)
SH03	Purchase of own shares filed on: 31st, July 2014 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 26th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-10-23 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 8th, April 2013 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 2012-12-20: 200.00 GBP filed on: 6th, February 2013 \| capital	Free Download (4 pages)
AR01	Annual return made up to 2012-10-23 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (5 pages)
TM02	Secretary appointment termination on 2012-10-26 filed on: 29th, October 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-10-26 filed on: 29th, October 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 27th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-10-23 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2011-04-06: 100.00 GBP filed on: 14th, April 2011 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2011-04-04: 50.00 GBP filed on: 14th, April 2011 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2011-04-12 filed on: 12th, April 2011 \| officers	Free Download (2 pages)
CH03	On 2011-04-05 secretary's details were changed filed on: 12th, April 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 5th, April 2011 \| accounts	Free Download (4 pages)
CH01	On 2011-03-02 director's details were changed filed on: 2nd, March 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed rubbish ink LTDcertificate issued on 10/02/11 filed on: 10th, February 2011 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 31st, January 2011 \| change of name	Free Download (2 pages)
AR01	Annual return made up to 2010-10-23 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 28th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-10-23 with full list of members filed on: 17th, December 2009 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from The Black Door 34 Clifton Road London NW10 4RB Uk on 2009-12-06 filed on: 6th, December 2009 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, October 2008 \| incorporation	Free Download (13 pages)

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