Penn Financial Limited

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General information

Name:

Penn Financial Ltd

Office Address:

13 Austin Friars EC2N 2HE London

Number: 06242330

Incorporation date: 2007-05-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penn Financial began its business in the year 2007 as a Private Limited Company registered with number: 06242330. The company has been prospering for 17 years and it's currently active. The company's registered office is based in London at 13 Austin Friars. You could also locate the firm by the area code : EC2N 2HE. This enterprise's SIC and NACE codes are 64999 : Financial intermediation not elsewhere classified. May 31, 2022 is the last time when the accounts were reported.

Currently, there’s a solitary managing director in the company: Shak I. (since June 1, 2013). For two years Savva A., had been supervising this specific company until the resignation two years ago. Furthermore a different director, including Irina I. resigned on March 1, 2020. At least one secretary in this firm is a limited company, specifically Penn Accounts Limited.

Shak I. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Penn Accounts Limited

Role: Corporate Secretary

Appointed: 01 May 2020

Address: Austin Friars, London, EC2N 2HE, England

Latest update: 8 March 2024

Shak I.

Role: Director

Appointed: 01 June 2013

Latest update: 8 March 2024

People with significant control

Shak I.
Notified on 25 May 2016
Nature of control:
1/2 or less of shares
Savva A.
Notified on 1 May 2020
Ceased on 13 December 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts 20 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 20 January 2013
Annual Accounts 21 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 21 February 2014
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 23 February 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 19 February 2016
Annual Accounts 01 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 01 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on Tue, 13th Dec 2022 (TM01)
filed on: 13th, December 2022
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
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