Pengaron Mediation Services Limited

General information

Name:

Pengaron Mediation Services Ltd

Office Address:

17 Forde Avenue BR1 3EU Bromley

Number: 06725218

Incorporation date: 2008-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pengaron Mediation Services started conducting its business in the year 2008 as a Private Limited Company under the following Company Registration No.: 06725218. This firm has operated for 16 years and it's currently active. The firm's head office is located in Bromley at 17 Forde Avenue. You could also locate the firm using the area code of BR1 3EU. The enterprise's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. The most recent filed accounts documents describe the period up to Saturday 31st December 2022 and the most current annual confirmation statement was released on Tuesday 8th August 2023.

Dafydd O. is the firm's solitary managing director, that was selected to lead the company in 2008 in October. The company had been overseen by Andrew D. until 16 years ago. What is more a different director, specifically Adam C. gave up the position in December 2010. In order to help the directors in their tasks, this particular company has been using the skills of Dafydd O. as a secretary for the last 16 years.

Financial data based on annual reports

Company staff

Dafydd O.

Role: Secretary

Appointed: 16 October 2008

Latest update: 16 February 2024

Dafydd O.

Role: Director

Appointed: 16 October 2008

Latest update: 16 February 2024

People with significant control

Dafydd O. is the individual with significant control over this firm, has substantial control or influence over the company.

Dafydd O.
Notified on 16 April 2020
Nature of control:
substantial control or influence
Pengaron Group Ltd
Address: 70 Fleet Street Fleet Street, London, EC4Y 1EU, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 05416406
Notified on 6 April 2016
Ceased on 16 April 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 July 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2023 (AA)
filed on: 11th, February 2024
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
Company Age

Similar companies nearby

Closest companies