Penneys Xi Limited is a private limited company that can be found at Penneys, Pine Walk, East Horsley KT24 5AG. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-10-17, this 4-year-old company is run by 2 directors.
Director Denis K., appointed on 27 July 2023. Director Ingrid B., appointed on 14 October 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH information there was a name change on 2021-10-28 and their previous name was Mahn Energy Limited.
The last confirmation statement was filed on 2022-10-16 and the due date for the subsequent filing is 2023-10-30. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Penneys |
| Office Address2 | Pine Walk |
| Town | East Horsley |
| Post code | KT24 5AG |
| Country of origin | United Kingdom |
| Registration Number | 12268611 |
| Date of Incorporation | Thu, 17th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 30th Oct 2023 (2023-10-30) |
| Last confirmation statement dated | Sun, 16th Oct 2022 |
Position: Director
Appointed: 27 July 2023
Position: Director
Appointed: 14 October 2021
The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Nicholas M. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Steve W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nicholas M.
| Notified on | 14 October 2021 |
| Nature of control: |
75,01-100% voting rights |
Steve W.
| Notified on | 17 October 2019 |
| Ceased on | 14 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mahn Energy | October 28, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 821 033 |
| Current Assets | 1 | 1 851 038 | |
| Debtors | 30 005 | ||
| Net Assets Liabilities | 1 | 1 | 1 850 168 |
| Other | |||
| Creditors | 870 | ||
| Current Asset Investments | 1 000 000 | ||
| Net Current Assets Liabilities | 1 | 1 850 168 | |
| Total Assets Less Current Liabilities | 1 | 1 850 168 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | 100 | |
| Par Value Share | 1 | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 16th Oct 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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