General information

Name:

Penelco Limited

Office Address:

1146 High Road N20 0RA London

Number: 10588126

Incorporation date: 2017-01-27

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penelco Ltd has been on the British market for seven years. Started with Companies House Reg No. 10588126 in the year 2017, it have office at 1146 High Road, London N20 0RA. The company's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. The business latest accounts were submitted for the period up to Mon, 28th Feb 2022 and the latest confirmation statement was submitted on Wed, 15th Feb 2023.

Currently, the directors appointed by this specific limited company are: Taruna G. arranged to perform management duties on Mon, 5th Feb 2024, Michalis M. arranged to perform management duties in 2017 in January and Nicolas M. arranged to perform management duties seven years ago. To support the directors in their duties, this particular limited company has been using the skills of Penelope M. as a secretary since January 2017.

Executives who have control over the firm are as follows: Michalis M. has substantial control or influence over the company. Nicolas M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Taruna G.

Role: Director

Appointed: 05 February 2024

Latest update: 4 March 2024

Penelope M.

Role: Secretary

Appointed: 27 January 2017

Latest update: 4 March 2024

Michalis M.

Role: Director

Appointed: 27 January 2017

Latest update: 4 March 2024

Nicolas M.

Role: Director

Appointed: 27 January 2017

Latest update: 4 March 2024

People with significant control

Michalis M.
Notified on 27 January 2017
Nature of control:
substantial control or influence
Nicolas M.
Notified on 27 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 27 January 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Thursday 15th February 2024 (CS01)
filed on: 29th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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