Pennyweights Solutions Limited

General information

Name:

Pennyweights Solutions Ltd

Office Address:

Pennyweights 163 Welcomes Road CR8 5HB Kenley

Number: 06798048

Incorporation date: 2009-01-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

06798048 is a registration number for Pennyweights Solutions Limited. This company was registered as a Private Limited Company on 2009-01-21. This company has been actively competing in this business for the last fifteen years. This firm may be contacted at Pennyweights 163 Welcomes Road in Kenley. The company's zip code assigned to this location is CR8 5HB. This company changed its name already two times. Up till 2022 this firm has been working on providing its services as Matt Wilde but currently this firm is listed under the name Pennyweights Solutions Limited. This firm's Standard Industrial Classification Code is 74990 - Non-trading company. The firm's most recent financial reports describe the period up to Tuesday 31st January 2023 and the most current confirmation statement was filed on Thursday 9th February 2023.

At present, this particular firm is the workplace of a single director: Gary L., who was designated to this position two years ago. Since 2018 Matthew W., had been fulfilling assigned duties for this firm until the resignation on 2022-02-01. What is more a different director, specifically Nigel W. quit in November 2018.

  • Previous company's names
  • Pennyweights Solutions Limited 2022-02-08
  • Matt Wilde Limited 2019-02-04
  • Langbourn Rgg Limited 2009-01-21

Financial data based on annual reports

Company staff

Gary L.

Role: Director

Appointed: 01 February 2022

Latest update: 1 April 2024

People with significant control

Gary L. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Gary L.
Notified on 1 February 2022
Nature of control:
over 1/2 to 3/4 of shares
Matthew W.
Notified on 1 November 2018
Ceased on 1 February 2022
Nature of control:
substantial control or influence
Nigel W.
Notified on 6 April 2016
Ceased on 1 November 2018
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 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 21 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 21 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 21 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 21 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts 20 October 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 20 October 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts 12 October 2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 12 October 2016

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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