Project Penny Limited

Active15189949 Private limited company
Incorporated
5 October 2023 (3 years)
Industry
Other telecommunications activities (61900)
Owned by
Accounts type
Group
Region
South West
Address
Suite A
5th Floor
Ocean 80
80 Holdenhurst Road
Bournemouth
BH8 8AQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born October 1974 (52)
Director · Appointed 11 March 2025
British
Born November 1974
Director · Appointed 10 September 2024
British
Born November 1975
Director · Appointed 13 December 2023
British
Born March 1967 (59)
Director · Appointed 13 December 2023
British
Born February 1961 (65)
Director · Appointed 13 December 2023
British
Born May 1989 (37)
Officer history (6 former)
1 November 2025
Appointed Hopkins, Robert David Moreland as Director
30 May 2025
Resigned Jones, Simon as Secretary
11 March 2025
Appointed Bell, Jonathan Scott as Director
11 March 2025
Appointed Jones, Simon as Secretary
11 March 2025
Resigned Gassner, John Paul as Director
31 December 2024
Resigned Gassner, John as Director
31 December 2024
Resigned Donaldson, John as Secretary
31 December 2024
Appointed Gassner, John Paul as Director
31 December 2024
Resigned Donaldson, John Alistair as Director
10 September 2024
Appointed Clark, Colin John as Director
23 July 2024
Appointed Donaldson, John Alistair as Director
3 July 2024
Resigned Strike, Duncan John as Director
1 July 2024
Appointed Donaldson, John as Secretary
13 December 2023
Appointed Cullen, Trystan Jones as Director
13 December 2023
Appointed Gassner, John as Director
13 December 2023
Appointed Opperman, Peter Adam Ernest as Director
13 December 2023
Appointed West, Gary James as Director
5 October 2023
Appointed Strike, Duncan John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 December 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. So303717

Holdings 1

Companies where Project Penny Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
13 December 2023
Ceased Duncan John Strike — Owns 75–100% of shares

Financials

Net Assets
(£6,137,584)
Cash
£235,818
Profit
(£6,538,269)
Employees
6
Current Ratio
0.2x
Balance sheet detail
2024
Current Assets£4,170,920
Debtors£3,935,102
Cash£235,818
Creditors (< 1 year)£18,448,467
Net Current Assets(£14,277,547)
Net Assets(£6,137,584)
Shareholder Funds(£6,137,584)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates4 October 2026
22 October 2026Registered office address changed
11 August 2026Group of companies' accounts30 November 2025

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