Penetron Uk Ltd in London, W1U 6TU

Description

Data updated on: 01-11-2023

Located at 3rd Floor, London W1U 6TU Penetron Uk Ltd is a Private Limited Company with 08527857 registration number. This firm was launched on Tue, 14th May 2013. This business's Standard Industrial Classification Code is 43310 which means Plastering. The latest accounts describe the period up to 2023-05-30 and the most current annual confirmation statement was submitted on 2023-05-14.

With regards to the company, all of director's assignments have so far been executed by Aleksejs K. who was appointed in 2021 in April. Since 2021 Stephen M., had been fulfilling assigned duties for the company up until the resignation in April 2021. What is more a different director, including Denis S. gave up the position in 2021. At least one secretary in this firm is a limited company: Coddan Secretary Service Limited.

Stephen M. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-05-30	2015-05-31	2016-05-30	2017-05-30	2018-05-30	2019-05-30
Currency
Net Worth	-108 978	1 000	-187 653	1 000

Balance Sheet
Cash Bank On Hand					35 203	21 749	1 563
Current Assets	20 561		16 525		35 203	24 233	29 981
Debtors	10 415		3 827			2 484	7 671
Other Debtors							3 051
Total Inventories							20 747
Cash Bank In Hand	1 000		12 698
Net Assets Liabilities Including Pension Asset Liability	-108 978	1 000	-187 653	1 000
Stocks Inventory	9 146

Capital & Reserves
Called Up Share Capital	1 000		1 000
Profit Loss Account Reserve	-109 978		-188 653
Shareholder Funds	-108 978	1 000	-187 653	1 000

Other Financial Data
Creditors					335 397	383 057	431 022
Net Current Assets Liabilities	-108 978		-187 653		-300 194	-358 823	-401 041
Other Creditors					331 212	377 813	431 022
Other Taxation Social Security Payable					321	209
Total Assets Less Current Liabilities	-108 978		-187 653		-300 194	-358 824	-401 041
Trade Creditors Trade Payables					3 864	5 034
Trade Debtors Trade Receivables						2 484	4 620
Creditors Due Within One Year	129 539		204 178
Debtors Due After One Year	593		593
Number Shares Allotted	1		1 000	1 000
Called Up Share Capital Not Paid Not Expressed As Current Asset		1 000		1 000
Par Value Share				1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Value Shares Allotted	1 000		1

Company staff

Aleksejs K.

Role: Director

Appointed: 21 April 2021

Latest update: 31 October 2023

Coddan Secretary Service Limited

Role: Corporate Secretary

Appointed: 14 May 2013

Address: Baker Street, 3rd Floor, London, W1U 6TU, England

Latest update: 31 October 2023

People with significant control

Stephen M.

Notified on 1 February 2021

Nature of control:

substantial control or influence

Denis S.

Notified on 14 May 2017

Ceased on 1 February 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	28 February 2025
Account last made up date	30 May 2023
Confirmation statement next due date	28 May 2024
Confirmation statement last made up date	14 May 2023

Annual Accounts 13/03/2015
Start Date For Period Covered By Report	14 May 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	13/03/2015
Annual Accounts 24/05/2016
Start Date For Period Covered By Report	1 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	24/05/2016
Annual Accounts 8 June 2016
Start Date For Period Covered By Report	2015-05-31
End Date For Period Covered By Report	2016-05-30
Date Approval Accounts	8 June 2016
Annual Accounts
Start Date For Period Covered By Report	31 May 2017
End Date For Period Covered By Report	30 May 2018
Annual Accounts
Start Date For Period Covered By Report	31 May 2018
End Date For Period Covered By Report	30 May 2019
Annual Accounts
Start Date For Period Covered By Report	31 May 2018
End Date For Period Covered By Report	30 May 2019
Annual Accounts
Start Date For Period Covered By Report	31 May 2018
End Date For Period Covered By Report	30 May 2019
Annual Accounts
Start Date For Period Covered By Report	31 May 2018
End Date For Period Covered By Report	30 May 2019
Annual Accounts
End Date For Period Covered By Report	30 May 2017
Annual Accounts
End Date For Period Covered By Report	30 May 2019

Penetron Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Aleksejs K.

Coddan Secretary Service Limited

Stephen M.

Denis S.

People with significant control

Stephen M.

Denis S.

Accounts Documents

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