Penny Vincenzi Limited in Exeter, EX2 7XE

Description

Data updated on: 06-05-2023

The firm named Penny Vincenzi was registered on 2003-06-05 as a private limited company. The firm registered office was based in Exeter on Centenary House Peninsula Park, Rydon Lane. This place postal code is EX2 7XE. The official registration number for Penny Vincenzi Limited was 04788674. Penny Vincenzi Limited had been in business for twenty years up until dissolution date on 2023-03-16. 21 years ago the company changed its registered name from Horslan to Penny Vincenzi Limited.

As mentioned in the following firm's executives data, there were three directors including: Sophie C. and Claudia V..

Executives who had significant control over the firm were: Claudia V. owned over 3/4 of company shares and had 3/4 to full of voting rights. Emily G. owned over 3/4 of company shares, had 3/4 to full of voting rights. Sophie C. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Previous company's names
Penny Vincenzi Limited 2003-07-06
Horslan Limited 2003-06-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-29	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	512 809	552 595

Balance Sheet
Cash Bank On Hand						201 431	256 017	253 424	57 795
Current Assets	570 336	606 122	590 492	886 612	886 612	685 197	870 174	922 370	1 056 715
Debtors	11 689	12 446	11 902	48 724	48 724	20 541	52 067	34 748	998 920
Net Assets Liabilities						525 893	653 430	771 619	970 816
Other Debtors	11 689	12 446				20 541	52 067	34 748	998 920
Property Plant Equipment						1 282	505
Cash Bank In Hand	323 766	352 394	319 403	556 761	556 761	201 431
Net Assets Liabilities Including Pension Asset Liability	512 809	552 595	548 591	757 849	757 849	497 481
Tangible Fixed Assets			821	2 060	2 060	1 282

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	512 808	552 594	548 590	757 848	757 848	497 480
Shareholder Funds	512 809	552 595

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						8 300	9 077	9 582
Average Number Employees During Period						1	1	1
Corporation Tax Payable						374	22 457	30 469	68 243
Creditors						188 998	192 299	119 565	85 899
Current Asset Investments	234 881	241 282	259 187	281 127	281 127	463 225	562 090	634 198
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income						28 412	77 956	26 584
Increase From Depreciation Charge For Year Property Plant Equipment							777	505
Net Current Assets Liabilities	512 809	552 595	547 770	755 789	755 789	496 199	677 875	802 805	970 816
Number Shares Issued Fully Paid									1
Other Creditors						188 204	146 956	89 096	7 203
Other Taxation Social Security Payable							22 454		6 198
Par Value Share		1	1		1	1			1
Property Plant Equipment Gross Cost						9 582	9 582	9 582
Provisions For Liabilities Balance Sheet Subtotal						7 103	24 950	31 186
Total Assets Less Current Liabilities						532 996	678 380	802 805
Trade Creditors Trade Payables						420	432		4 255
Director Remuneration	7 000	7 000
Administrative Expenses	79 425
Aggregate Dividends Paid In Financial Year	95 004
Capital Employed		552 595	548 591	757 849	757 849	497 481
Corporation Tax Due Within One Year	45 426	38 885
Cost Sales	46 310
Creditors Due Within One Year	57 527	53 527	42 722	130 823	130 823	188 998
Gain Loss From Disposal Tangible Fixed Assets		5 243
Gross Profit Loss	306 619
Investment Income- Net	1 425
Number Shares Allotted		1	1		1	1
Operating Profit Loss	227 194
Other Creditors Due Within One Year	11 150	13 869
Other Interest Receivable Similar Income	4 413
Other Taxation Social Security Within One Year	199
Pension Costs	50 000
Profit Loss For Period	186 557
Profit Loss On Ordinary Activities Before Tax	233 032
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions			1 095		2 017
Tangible Fixed Assets Cost Or Valuation	6 470	6 470	7 565		9 582	9 582
Tangible Fixed Assets Depreciation	6 470	6 470	6 744		7 522	8 300
Tangible Fixed Assets Depreciation Charged In Period			274		778	778
Tax On Profit Or Loss On Ordinary Activities	46 475
Trade Creditors Within One Year	752	773
Turnover Gross Operating Revenue	352 929
U K Current Corporation Tax	46 473

Company staff

Sophie C.

Role: Director

Appointed: 11 January 2019

Latest update: 28 August 2023

Claudia V.

Role: Director

Appointed: 11 January 2019

Latest update: 28 August 2023

Penelope V.

Role: Director

Appointed: 27 June 2003

Resigned: 11 January 2019

Latest update: 28 August 2023

Paul V.

Role: Secretary

Appointed: 27 June 2003

Resigned: 19 December 2009

Latest update: 28 August 2023

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 05 June 2003

Resigned: 27 June 2003

Address: London, N1 7JQ

Latest update: 28 August 2023

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 05 June 2003

Resigned: 27 June 2003

Address: London, N1 7JQ

Latest update: 28 August 2023

People with significant control

Claudia V.

Notified on 11 January 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Emily G.

Notified on 11 January 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sophie C.

Notified on 11 January 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Polly H.

Notified on 11 January 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Penelope V.

Notified on 6 April 2016

Ceased on 11 January 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2021
Account last made up date	30 April 2019
Confirmation statement next due date	19 April 2020
Confirmation statement last made up date	05 April 2019

Annual Accounts 13 December 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	13 December 2013
Annual Accounts
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	30 April 2014
Annual Accounts 22 October 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	22 October 2015
Annual Accounts 20 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	20 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts 6 January 2015
Date Approval Accounts	6 January 2015

Penny Vincenzi Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sophie C.

Claudia V.

Penelope V.

Paul V.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Claudia V.

Emily G.

Sophie C.

Polly H.

Penelope V.

Accounts Documents

Company filings

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