General information

Name:

G Penna Limited

Office Address:

962 Eastern Avenue, Newbury Park Ilford IG2 7JD Essex

Number: 06465094

Incorporation date: 2008-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

G Penna started conducting its business in 2008 as a Private Limited Company under the ID 06465094. The company has been functioning for sixteen years and the present status is active. This company's head office is located in Essex at 962 Eastern Avenue, Newbury Park. You could also find the company using the post code : IG2 7JD. This firm currently known as G Penna Ltd, was earlier registered under the name of Pgp International. The transformation has occurred in 2019-10-14. The company's SIC and NACE codes are 64999 and has the NACE code: Financial intermediation not elsewhere classified. The business most recent financial reports cover the period up to 2022-12-31 and the latest confirmation statement was released on 2022-12-30.

With regards to the following limited company, the full extent of director's obligations have so far been executed by Gianpaolo P. who was appointed in 2019 in November. Since October 2009 Jamil R., had performed the duties for this limited company up to the moment of the resignation five years ago. Additionally a different director, specifically Gianpaolo P. gave up the position on 2009-10-23.

  • Previous company's names
  • G Penna Ltd 2019-10-14
  • Pgp International Limited 2008-01-07

Financial data based on annual reports

Company staff

Gianpaolo P.

Role: Director

Appointed: 01 November 2019

Latest update: 7 February 2024

People with significant control

Gianpaolo P. is the individual who controls this firm, owns over 3/4 of company shares.

Gianpaolo P.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 April 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 3 August 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 June 2017
Annual Accounts 4 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 4 April 2018
Annual Accounts 17 June 2019
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Date Approval Accounts 17 June 2019
Annual Accounts 3 June 2020
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2019-12-31
Date Approval Accounts 3 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 14 April 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 14 April 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-12-30 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
Company Age

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