| Company Name | Tuppence Investments Limited |
|---|---|
| Director | Alexander Martin Penny |
| Company Status | Active |
| Company Number | 11494987 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2018(5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Alexander Martin Penny |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | Mrs Diana Penny |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2018(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 04 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, 21 York Place Leeds LS1 2EX |
| Director Name | Mr James Richard Penny |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2018(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 29 January 2024) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 41 Park Square North Leeds LS1 2NP |
Location
| Registered Address | 41 Park Square North Leeds LS1 2NP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months from now) |
Filing History
| 15 February 2024 | Cessation of James Richard Penny as a person with significant control on 29 January 2024 (1 page) |
|---|---|
| 15 February 2024 | Termination of appointment of James Richard Penny as a director on 29 January 2024 (1 page) |
| 15 February 2024 | Confirmation statement made on 15 February 2024 with updates (6 pages) |
| 15 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
| 28 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 20 February 2023 | Registered office address changed from 1st Floor Princes Exchange Princes Square Leeds LS1 4HY United Kingdom to 41 Park Square North Leeds LS1 2NP on 20 February 2023 (1 page) |
| 15 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 15 December 2021 | Resolutions
|
| 15 December 2021 | Memorandum and Articles of Association (24 pages) |
| 15 December 2021 | Confirmation statement made on 31 July 2021 with updates (6 pages) |
| 10 December 2021 | Change of share class name or designation (1 page) |
| 29 October 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 29 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2021 | Registered office address changed from 3rd Floor, 21 York Place Leeds LS1 2EX England to 1st Floor Princes Exchange Princes Square Leeds LS1 4HY on 9 August 2021 (1 page) |
| 9 August 2021 | Registered office address changed from 1st Floor Princes Exchange Princes Square Leeds LS1 4HY England to 1st Floor Princes Exchange Princes Square Leeds LS1 4HY on 9 August 2021 (1 page) |
| 15 February 2021 | Termination of appointment of Diana Penny as a director on 4 October 2020 (1 page) |
| 30 September 2020 | Confirmation statement made on 31 July 2020 with updates (6 pages) |
| 29 April 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 19 December 2019 | Cessation of Diana Penny as a person with significant control on 8 August 2019 (1 page) |
| 3 October 2019 | Change of share class name or designation (2 pages) |
| 2 October 2019 | Resolutions
|
| 22 August 2019 | Current accounting period extended from 31 August 2019 to 31 October 2019 (1 page) |
| 10 August 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 31 July 2019 | Registered office address changed from 9 York Place Leeds West Yorkshire LS1 2DS United Kingdom to 3rd Floor, 21 York Place Leeds LS1 2EX on 31 July 2019 (1 page) |
| 15 January 2019 | Resolutions
|
| 15 January 2019 | Change of share class name or designation (2 pages) |
| 2 October 2018 | Notification of James Richard Penny as a person with significant control on 21 August 2018 (2 pages) |
| 2 October 2018 | Appointment of Mr James Richard Penny as a director on 21 August 2018 (2 pages) |
| 2 October 2018 | Change of details for Mr Alexander Martin Penny as a person with significant control on 21 August 2018 (2 pages) |
| 2 October 2018 | Appointment of Mrs Diana Penny as a director on 21 August 2018 (2 pages) |
| 2 October 2018 | Notification of Diana Penny as a person with significant control on 21 August 2018 (2 pages) |
| 8 September 2018 | Statement of capital following an allotment of shares on 21 August 2018
|
| 1 August 2018 | Incorporation Statement of capital on 2018-08-01
|