Blue Penny Limited in Amersham, HP7 9LP

Description

Data updated on: 01-11-2023

This enterprise called Blue Penny was started on 2003/04/30 as a Private Limited Company. This enterprise's head office can be found at Amersham on 2 Burton House Repton Place, White Lion Road. Assuming you need to reach the company by mail, the post code is HP7 9LP. The company registration number for Blue Penny Limited is 04749425. This enterprise's classified under the NACE and SIC code 62020: Information technology consultancy activities. Blue Penny Ltd filed its latest accounts for the period up to 2022-04-30. The company's latest confirmation statement was released on 2023-04-30.

When it comes to the firm's directors directory, since 2007/01/28 there have been two directors: Soorianarain V. and Dominique V..

Executives with significant control over the firm are: Dominique V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Soorianarain V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 615	5 012	3 719	3 171	3 171	3 001

Balance Sheet
Cash Bank In Hand	101 355	63 166	2 819	283	283	1 051
Cash Bank On Hand						1 051	179 855	193 092	106 731	131 886
Current Assets	215 067	170 869	27 489	57 024	57 024	80 280	197 877	224 097	122 231	132 386	84 242	89 044
Debtors	113 712	107 703	24 670	56 741	56 741	79 229	18 022	31 005	15 500	500
Net Assets Liabilities						3 001	36 413	69 106	84 718	85 080
Net Assets Liabilities Including Pension Asset Liability	2 615	5 012	3 719
Other Debtors						56 549	549	500	15 500	500
Property Plant Equipment						1 029	1 354	1 742	1 020	2 049
Tangible Fixed Assets	2 177	3 539	2 230	2 527	2 527	1 029

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	2 515	4 912	3 619	3 071	3 071	2 901
Shareholder Funds	2 615	5 012	3 719	3 171	3 171	3 001

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						8 689	10 064	10 865	11 587	12 893
Average Number Employees During Period							2	2	2	2
Creditors						78 308	162 586	156 431	38 363	49 355	23 486	24 129
Creditors Due Within One Year		168 772	26 000	56 380	56 380	78 308
Increase From Depreciation Charge For Year Property Plant Equipment							1 375	801	722	1 306
Net Current Assets Liabilities	784	2 097	1 489	644	644	1 972	35 291	67 666	83 868	83 031	60 756	64 915
Number Shares Allotted			100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100
Other Creditors						69 602	33 429	60 062	16 306	29 710
Other Taxation Social Security Payable						4 199	28 650	24 022	21 689	18 359
Par Value Share			1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						9 718	11 418	12 607	12 607	14 942
Provisions For Liabilities Balance Sheet Subtotal							232	302	170	370
Provisions For Liabilities Charges	346	624
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions		2 541		1 281
Tangible Fixed Assets Cost Or Valuation	5 896	8 437	8 437	9 718	9 718
Tangible Fixed Assets Depreciation	3 719	4 898	6 207	7 191	7 191	8 689
Tangible Fixed Assets Depreciation Charged In Period			1 309	984		1 498
Total Additions Including From Business Combinations Property Plant Equipment							1 700	1 189		2 335
Total Assets Less Current Liabilities	2 961	5 636	3 719	3 171	3 171	3 001	36 645	69 408	84 888	85 450	72 838	73 998
Trade Creditors Trade Payables						4 507	100 507	72 347	368	916
Trade Debtors Trade Receivables						22 680	17 473	30 505
Fixed Assets	2 177	3 539								2 049	12 082	9 083
Creditors Due Within One Year Total Current Liabilities	214 283	168 772
Tangible Fixed Assets Depreciation Charge For Period		1 179

Company staff

Soorianarain V.

Role: Director

Appointed: 28 January 2007

Latest update: 19 April 2024

Dominique V.

Role: Director

Appointed: 28 January 2007

Latest update: 19 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 30 April 2003

Resigned: 30 April 2003

Address: London, NW11 7TJ

Latest update: 19 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 30 April 2003

Resigned: 30 April 2003

Address: London, NW11 7TJ

Latest update: 19 April 2024

Rjp Associates Limited

Role: Corporate Secretary

Appointed: 30 April 2003

Resigned: 30 April 2010

Address: Botley, Chesham, Buckinghamshire, HP5 1YA

Latest update: 19 April 2024

Radhakrishnand V.

Role: Director

Appointed: 30 April 2003

Resigned: 29 January 2007

Latest update: 19 April 2024

People with significant control

Dominique V.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Soorianarain V.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	14 May 2024
Confirmation statement last made up date	30 April 2023

Annual Accounts 26th January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	26th January 2015
Annual Accounts 26th April 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	26th April 2016
Annual Accounts 28th January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	28th January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts 31st January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	31st January 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Blue Penny Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Soorianarain V.

Dominique V.

Temple Secretaries Limited

Company Directors Limited

Rjp Associates Limited

Radhakrishnand V.

People with significant control

Dominique V.

Soorianarain V.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Blue Penny Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Soorianarain V.

Dominique V.

Temple Secretaries Limited

Company Directors Limited

Rjp Associates Limited

Radhakrishnand V.

People with significant control

Dominique V.

Soorianarain V.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014