Penny Lane Computer Services Ltd

General information

Name:

Penny Lane Computer Services Limited

Office Address:

4 Michaels Mount Little Bealings IP13 6LS Woodbridge

Number: 11305889

Incorporation date: 2018-04-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penny Lane Computer Services began its operations in 2018 as a Private Limited Company under the following Company Registration No.: 11305889. This business has been prospering for 6 years and the present status is active. The firm's head office is situated in Woodbridge at 4 Michaels Mount. You can also find the company by its zip code, IP13 6LS. Founded as Never Miss A Call, the company used the business name up till Tue, 31st Mar 2020, then it was replaced by Penny Lane Computer Services Ltd. This company's declared SIC number is 61100 which means Wired telecommunications activities. Penny Lane Computer Services Limited filed its account information for the financial year up to Thu, 30th Jun 2022. Its latest confirmation statement was filed on Fri, 28th Jul 2023.

In order to be able to match the demands of the customer base, this specific firm is continually being supervised by a unit of two directors who are David H. and Edwin C.. Their outstanding services have been of pivotal importance to this specific firm since Sun, 1st Mar 2020.

  • Previous company's names
  • Penny Lane Computer Services Ltd 2020-03-31
  • Never Miss A Call Ltd 2018-04-12

Financial data based on annual report

Company staff

David H.

Role: Director

Appointed: 01 March 2020

Latest update: 20 April 2024

Edwin C.

Role: Director

Appointed: 01 March 2020

Latest update: 20 April 2024

People with significant control

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

David H.
Notified on 1 March 2020
Nature of control:
over 1/2 to 3/4 of shares
Anna H.
Notified on 1 October 2018
Ceased on 1 October 2019
Nature of control:
over 1/2 to 3/4 of shares
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 12 April 2018
Ceased on 12 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-12
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 61100 : Wired telecommunications activities
6
Company Age

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