Founded in 2016, Ewe Pens Labs, classified under reg no. 10516164 is an active company. Currently registered at The Straw Barn Upton End Business Park SG5 3PF, Shillington the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2017-02-16 Ewe Pens Labs Limited is no longer carrying the name Ewe Pens Holdings.
The company has one director. Flemming F., appointed on 8 December 2016. There are currently no secretaries appointed. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Straw Barn Upton End Business Park |
| Office Address2 | Meppershall Road |
| Town | Shillington |
| Post code | SG5 3PF |
| Country of origin | United Kingdom |
| Registration Number | 10516164 |
| Date of Incorporation | Thu, 8th Dec 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 08 December 2016
The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is Flemming F. This PSC and has 25-50% shares. Another one in the persons with significant control register is Stefano O. This PSC owns 75,01-100% shares. Then there is Flemming F., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Flemming F.
| Notified on | 12 February 2024 |
| Nature of control: |
25-50% shares |
Stefano O.
| Notified on | 7 June 2019 |
| Ceased on | 12 February 2024 |
| Nature of control: |
75,01-100% shares |
Flemming F.
| Notified on | 8 December 2016 |
| Ceased on | 7 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ewe Pens Holdings | February 16, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 410 | 26 | 2 131 | 430 | 727 | 2 381 |
| Current Assets | -590 | 26 | 11 131 | 7 430 | 8 727 | 8 881 |
| Debtors | -1 000 | |||||
| Other Debtors | 1 000 | |||||
| Property Plant Equipment | 5 296 | 4 363 | 4 363 | 2 497 | 631 | |
| Total Inventories | 9 000 | 7 000 | 8 000 | 6 500 | ||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 934 | 1 867 | 1 867 | 3 733 | 5 599 | 6 230 |
| Creditors | 15 904 | 1 065 | 14 367 | 12 072 | 15 106 | 14 706 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 934 | 933 | 1 866 | 1 866 | 631 | |
| Net Current Assets Liabilities | -16 494 | -1 039 | -3 236 | -4 642 | -6 379 | -5 825 |
| Other Creditors | 5 000 | 825 | 14 048 | 11 776 | 13 411 | 15 105 |
| Property Plant Equipment Gross Cost | 6 230 | 6 230 | 6 230 | 6 230 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 230 | |||||
| Total Assets Less Current Liabilities | -11 198 | 3 324 | 1 127 | -2 145 | -5 748 | -5 825 |
| Trade Creditors Trade Payables | 10 904 | 240 | 1 694 | 1 695 | 1 695 | 1 |
| Trade Debtors Trade Receivables | -1 000 | -1 000 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Other Taxation Social Security Payable | -1 375 | -1 399 | -400 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-10 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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