Black Penny Consulting Ltd in Redhill, RH1 2FH

Description

Data updated on: 01-11-2023

Black Penny Consulting Ltd can be contacted at 113 Canalside, in Redhill. The company's zip code is RH1 2FH. Black Penny Consulting has been operating on the market for 16 years. The company's reg. no. is 06607756. Established as Pds Solutions (UK), the firm used the business name until 2017/06/12, then it got changed to Black Penny Consulting Ltd. The enterprise's registered with SIC code 62020: Information technology consultancy activities. 2023-06-30 is the last time when the accounts were reported.

The info we posses about this specific enterprise's executives implies there are two directors: Byron S. and Paul S. who were appointed on 2017/07/28 and 2008/06/02.

Executives with significant control over the firm are: Paul S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Byron S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Black Penny Consulting Ltd 2017-06-12
Pds Solutions (UK) Ltd 2008-06-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2019-06-30	2020-06-30	2021-06-30
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Current Assets								120 381	146 642	186 795
Net Assets Liabilities								57 896	43 811	67 603
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Version Production Software									2 020	2 021
Accrued Liabilities Not Expressed Within Creditors Subtotal									8 207	17 847
Average Number Employees During Period								2	2	2
Creditors								63 694	45 465	53 589
Fixed Assets								1 209	419	1 090
Net Current Assets Liabilities								56 687	101 599	133 647
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									422	441
Total Assets Less Current Liabilities								57 896	102 018	134 737
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100
Number Shares Allotted		100	100	100	1	1	1
Par Value Share		1	1	1	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Byron S.

Role: Director

Appointed: 28 July 2017

Latest update: 17 February 2024

Paul S.

Role: Director

Appointed: 02 June 2008

Latest update: 17 February 2024

People with significant control

Paul S.

Notified on 9 June 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Byron S.

Notified on 5 August 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	09 February 2024
Confirmation statement last made up date	26 January 2023

Annual Accounts 22 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	22 March 2013
Annual Accounts 8 February 2014
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	8 February 2014
Annual Accounts 27 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	27 March 2015
Annual Accounts 30 June 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	30 June 2016
Annual Accounts 23 February 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	23 February 2018
Annual Accounts
Start Date For Period Covered By Report	1 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	1 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	1 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	1 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts
End Date For Period Covered By Report	2013-06-30
Annual Accounts
End Date For Period Covered By Report	30 June 2018

Black Penny Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Byron S.

Paul S.

People with significant control

Paul S.

Byron S.

Accounts Documents

Company filings

Filing category

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