General information

Name:

Pendan Ltd

Office Address:

29 Milligan Street E14 8AX London

Number: 09299709

Incorporation date: 2014-11-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pendan Limited, a Private Limited Company, that is based in 29 Milligan Street in London. It's located in E14 8AX. This business has existed 6 years in this business. The company's Companies House Reg No. is 09299709. The firm's SIC code is 58110 which means Book publishing. The company's latest filed accounts documents were submitted for the period up to Fri, 30th Nov 2018 and the most current annual confirmation statement was submitted on Mon, 11th Nov 2019.

For this limited company, just about all of director's assignments have so far been fulfilled by Martin W. who was assigned to lead the company in 2014. In order to help the directors in their tasks, this specific limited company has been using the skills of Martin W. as a secretary for the last 6 years.

Executives with significant control over the firm are: Martin W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Martin W. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Martin W.

Role: Secretary

Appointed: 06 November 2014

Latest update: 8 December 2019

Martin W.

Role: Director

Appointed: 06 November 2014

Latest update: 8 December 2019

People with significant control

Martin W.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 25 November 2020
Confirmation statement last made up date 11 November 2019
Annual Accounts 06 August 2016
Start Date For Period Covered By Report 2014-11-06
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 06 August 2016
Annual Accounts 27 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 27 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 11th Nov 2019 (CS01)
filed on: 11th, November 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
  • 70221 : Financial management
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