Company NamePenitus Motorsport Ltd
DirectorsMark John Wynne and Christopher John Wynne
Company StatusActive
Company Number09115867
CategoryPrivate Limited Company
Incorporation Date3 July 2014(9 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMark John Wynne
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSycamore House Sutton Quays Business Park
Sutton Weaver
Runcorn
Cheshire
WA7 3EH
Director NameMr Christopher John Wynne
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2020(6 years, 1 month after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSycamore House Sutton Quays Business Park
Sutton Weaver
Runcorn
Cheshire
WA7 3EH

Contact

Websitepenitusmotorsport.com
Telephone07 766100406
Telephone regionMobile

Location

Registered AddressSycamore House Sutton Quays Business Park
Sutton Weaver
Runcorn
Cheshire
WA7 3EH
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHeath
Built Up AreaRuncorn
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Mark John Wynne
95.24%
Ordinary
5 at £1Kelly Lynn Watkins
4.76%
Ordinary A

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return3 July 2023 (8 months, 4 weeks ago)
Next Return Due17 July 2024 (3 months, 2 weeks from now)

Filing History

3 July 2023Confirmation statement made on 3 July 2023 with no updates (3 pages)
24 April 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
4 July 2022Confirmation statement made on 3 July 2022 with no updates (3 pages)
26 April 2022Total exemption full accounts made up to 31 July 2021 (8 pages)
5 July 2021Confirmation statement made on 3 July 2021 with no updates (3 pages)
27 April 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
25 August 2020Appointment of Mr Christopher John Wynne as a director on 17 August 2020 (2 pages)
13 July 2020Confirmation statement made on 3 July 2020 with updates (4 pages)
20 April 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
5 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
19 March 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
4 July 2018Confirmation statement made on 3 July 2018 with no updates (3 pages)
24 April 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
17 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
21 November 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 November 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
4 August 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
4 August 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
24 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
24 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 105
(4 pages)
21 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 105
(4 pages)
21 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 105
(4 pages)
3 July 2014Incorporation
Statement of capital on 2014-07-03
  • GBP 105
(35 pages)
3 July 2014Incorporation
Statement of capital on 2014-07-03
  • GBP 105
(35 pages)