Registry TimelinePENICO LTD
15861203 · incorporated 2024-07-26 · Active - Proposal to Strike off
Data as of — company details 1 October 2026 · ownership 7 October 2026 · directors 5 October 2026 · filing history 5 October 2026
Strike-off in progress
The company has applied to be struck off the register (“First Gazette notice for voluntary strike-off” on 8 September 2026).
Unless the action is suspended or withdrawn, Companies House dissolves the company no sooner than two months after the First Gazette notice. Objections can be sent to Companies House before then.
See the filing history on Companies House ↗- Registered office
- APARTMENT 21 BEAUMONT APARTMENTS, HAWKER DRIVE, ADDLESTONE, ENGLAND, KT15 2FA
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Mr Mohammad Reza Darvishani Fikouhi — 25-50% (shares)Mr Arvin Darvishani Fikouhi — 25-50% (shares)
- Current directors
- Arvin Darvishani Fikouhi — 26 July 2024 (appointed)Mohammad Reza Darvishani Fikouhi — 26 July 2024 (appointed)
- What the company does
- Retail sale via mail order houses or via InternetOther information technology service activities
- Latest accounts (2025-07-31)
- Net assets: £2
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at PENICO LTD, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.