General information

Name:

Penn Pals Limited

Office Address:

56 Wadebridge Drive CV11 6SZ Nuneaton

Number: 09108185

Incorporation date: 2014-06-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 signifies the founding of Penn Pals Ltd, a firm which is situated at 56 Wadebridge Drive, , Nuneaton. That would make 10 years Penn Pals has existed in the UK, as the company was started on 2014-06-30. Its Companies House Reg No. is 09108185 and the company area code is CV11 6SZ. This company's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. June 30, 2022 is the last time when the company accounts were reported.

In order to be able to match the demands of the client base, this specific business is continually being guided by a number of two directors who are Ashley M. and Gerald M.. Their work been of utmost importance to this specific business for 10 years. To help the directors in their tasks, this business has been utilizing the skillset of Ashley M. as a secretary for the last 10 years.

Financial data based on annual report

Company staff

Ashley M.

Role: Secretary

Appointed: 30 June 2014

Latest update: 25 December 2023

Ashley M.

Role: Director

Appointed: 30 June 2014

Latest update: 25 December 2023

Gerald M.

Role: Director

Appointed: 30 June 2014

Latest update: 25 December 2023

People with significant control

Executives who have control over the firm are as follows: Ashley M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gerald M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ashley M.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Gerald M.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-06-30
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 November 2015

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2024/01/28 (CS01)
filed on: 3rd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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