Pennyweights Ventures Limited

General information

Name:

Pennyweights Ventures Ltd

Office Address:

163 Welcomes Road Kenley CR8 5HB Surrey

Number: 04160154

Incorporation date: 2001-02-14

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pennyweights Ventures Limited can be reached at Surrey at 163 Welcomes Road. Anyone can look up the company by the zip code - CR8 5HB. The enterprise has been in business on the English market for 23 years. The enterprise is registered under the number 04160154 and their official status is active. The firm known today as Pennyweights Ventures Limited was known under the name Quattra Ventures until 2023-02-20 when the business name was changed. The firm's SIC and NACE codes are 74990 meaning Non-trading company. Mon, 28th Feb 2022 is the last time account status updates were filed.

Right now, the following firm is guided by a solitary managing director: Gary L., who was chosen to lead the company on 2022-02-13. Since 2001-09-06 Peter D., had performed assigned duties for the following firm until the resignation on 2022-02-12. What is more another director, specifically Terence B. quit in 2021.

Gary L. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Pennyweights Ventures Limited 2023-02-20
  • Quattra Ventures Ltd 2001-02-14

Financial data based on annual reports

Company staff

Gary L.

Role: Director

Appointed: 13 February 2022

Latest update: 21 February 2024

People with significant control

Gary L.
Notified on 13 February 2022
Nature of control:
over 3/4 of shares
Leslie K.
Notified on 6 April 2016
Ceased on 13 February 2022
Nature of control:
substantial control or influence
Terence B.
Notified on 6 April 2016
Ceased on 23 February 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 18 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 18 November 2013
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 2013-03-01
Date Approval Accounts 17 November 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 12 November 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 14 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 2014-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to February 28, 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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