Penzance Indispensable Ltd

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General information

Name:

Penzance Indispensable Limited

Office Address:

1b Billington Close LE4 2DD Leicester

Number: 09543609

Incorporation date: 2015-04-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penzance Indispensable Ltd can be found at 1b Billington Close, in Leicester. The firm post code is LE4 2DD. Penzance Indispensable has been active in this business since it was started in 2015. The firm registered no. is 09543609. The company's Standard Industrial Classification Code is 53201 and has the NACE code: Licensed carriers. Penzance Indispensable Limited released its latest accounts for the financial year up to 2022/04/30. The company's most recent annual confirmation statement was released on 2023/04/15.

In this specific business, just about all of director's obligations have so far been fulfilled by Brian M. who was designated to this position on 18th December 2020. For almost one year Ioana M., had fulfilled assigned duties for this specific business till the resignation 4 years ago. What is more a different director, specifically Lino F. resigned on 28th September 2020.

Mohammed A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Brian M.

Role: Director

Appointed: 18 December 2020

Latest update: 8 March 2024

People with significant control

Mohammed A.
Notified on 14 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian M.
Notified on 18 December 2020
Ceased on 14 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ioana M.
Notified on 28 September 2020
Ceased on 18 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lino F.
Notified on 7 April 2020
Ceased on 28 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David P.
Notified on 12 December 2019
Ceased on 7 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dennis D.
Notified on 12 September 2019
Ceased on 12 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter S.
Notified on 29 April 2019
Ceased on 12 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aaron M.
Notified on 26 November 2018
Ceased on 29 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leah G.
Notified on 6 August 2018
Ceased on 26 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian D.
Notified on 12 June 2018
Ceased on 6 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 5 April 2018
Ceased on 12 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alex L.
Notified on 9 February 2018
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 15 March 2017
Ceased on 9 February 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 02 December 2016
Start Date For Period Covered By Report 15 April 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 02 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On March 14, 2024 new director was appointed. (AP01)
filed on: 25th, March 2024
officers
Free Download Download filing (2 pages)

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