General information

Name:

Pennpetro Ltd

Office Address:

5 Bourlet Close W1W 7BL London W1w 7bl

Number: 08842484

Incorporation date: 2014-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Pennpetro Limited business has been on the market for ten years, as it's been founded in 2014. Started with registration number 08842484, Pennpetro is a Private Limited Company with office in 5 Bourlet Close, London W1w 7bl W1W 7BL. Registered as Faf Securities, this company used the name until 2016, when it got changed to Pennpetro Limited. The enterprise's SIC code is 66190 and their NACE code stands for Activities auxiliary to financial intermediation n.e.c.. 2023-01-31 is the last time company accounts were filed.

At present, this limited company is overseen by one managing director: Thomas E., who was selected to lead the company three years ago. Since January 2014 Katherine J., had been performing the duties for this limited company up to the moment of the resignation in February 2021.

Tom E. is the individual who has control over this firm.

  • Previous company's names
  • Pennpetro Limited 2016-04-06
  • Faf Securities Limited 2014-01-13

Financial data based on annual reports

Company staff

Thomas E.

Role: Director

Appointed: 05 February 2021

Latest update: 16 March 2024

People with significant control

Tom E.
Notified on 6 February 2021
Nature of control:
right to manage directors
Katherine J.
Notified on 13 January 2017
Ceased on 6 February 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 2014-01-13
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 1 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts 27 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 27 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 30 October 2016
Date Approval Accounts 30 October 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/01/13 (CS01)
filed on: 13th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
10
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