opendata.bot
Company number
03972012

PENAR LIMITED

Officer · SOUCH, Steven and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
PENAR LIMITED
Company number
03972012
Registered office
19 Eton Close, Witney, Oxfordshire, OX28 3GA
Company type
Private limited company
Incorporated on
13 April 2000
Status
Active
Age
26 years
Nature of business (SIC)
90030 — Artistic creation
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
25 May 2027
Confirmation statement — last
11 May 2026

Officers

2 active · 4 resigned

SOUCH, Steven
secretary
Appointed 03/02/2007
Active
SOUCH, Juliet Elizabeth
director
Appointed 18/04/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Steven Souch
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 24/08/2022
Mrs Juliet Elizabeth Souch
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 23/08/2022

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

SOUCH, Steven
secretary Appointed 03/02/2007
SOUCH, Juliet Elizabeth
director Appointed 18/04/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/08/2022 Person with significant control added — Mr Steven Souch
23/08/2022 Person with significant control added — Mrs Juliet Elizabeth Souch
01/04/2009 Corporate-secretary resigned INDEPENDENT BUSINESS ACCOUNTANTS LIMITED —
03/02/2007 Secretary appointed — SOUCH, Steven
07/07/2005 Secretary resigned O'DONOVAN, Sean Roderick —
07/07/2005 Corporate-secretary appointed — INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
18/04/2000 Corporate-director resigned IMC CORPORATE NOMINEES (UK) LIMITED —
18/04/2000 Corporate-secretary resigned IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED —
18/04/2000 Secretary appointed — O'DONOVAN, Sean Roderick
18/04/2000 Director appointed — SOUCH, Juliet Elizabeth
13/04/2000 Corporate-director appointed — IMC CORPORATE NOMINEES (UK) LIMITED
13/04/2000 Corporate-secretary appointed — IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED

Financial highlights

No figures could be read from the accounts filed on 03 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PENAR LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PENAR LIMITED?▾
According to the official registry, the company number of PENAR LIMITED is 03972012.
Where is PENAR LIMITED registered?▾
The registered office is 19 Eton Close, Witney, Oxfordshire, OX28 3GA.
Who runs PENAR LIMITED?▾
SOUCH, Steven is listed among the officers of PENAR LIMITED.
What is the SIC code of PENAR LIMITED?▾
The nature of business is recorded under SIC code 90030 — Artistic creation.
Who controls PENAR LIMITED?▾
Mr Steven Souch is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of PENAR LIMITED due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About PENAR LIMITED (03972012)

PENAR LIMITED is a private limited company incorporated on 13 April 2000 and registered in the United Kingdom under company number 03972012. Its registered office is at 19 Eton Close, Witney, Oxfordshire, OX28 3GA. The recorded nature of business is artistic creation (SIC 90030). The company is currently active , with statutory accounts last made up to 30 April 2025. 6 active officers are on record , and the person with significant control is Mr Steven Souch. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

Artistic creation across UK registers

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