Peinzy Limited is a private limited company located at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2019-10-29, this 4-year-old company is run by 2 directors and 2 secretaries.
Director Apollo A., appointed on 21 August 2023. Director Rennie B., appointed on 21 August 2023.
Moving on to secretaries, we can mention: Galvin S., appointed on 21 August 2023, Apollo A. (date of appointment: 11 November 2022).
The company is officially categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990), "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was sent on 2022-11-07 and the deadline for the subsequent filing is 2023-11-21. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12287522 |
| Date of Incorporation | Tue, 29th Oct 2019 |
| Industry | Other information service activities n.e.c. |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (76 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Secretary
Appointed: 21 August 2023
Position: Director
Appointed: 21 August 2023
Position: Director
Appointed: 21 August 2023
Position: Secretary
Appointed: 11 November 2022
The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Rennie B. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Gabriel O. This PSC and has 25-50% voting rights. Moving on, there is Galvin S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rennie B.
| Notified on | 20 November 2023 |
| Nature of control: |
significiant influence or control |
Gabriel O.
| Notified on | 29 October 2019 |
| Nature of control: |
25-50% voting rights |
Galvin S.
| Notified on | 29 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 | ||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-07 filed on: 20th, November 2023 |
confirmation statement | Free Download (4 pages) |
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