Pendan started in year 2014 as Private Limited Company with registration number 09299709. The Pendan company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 29 Milligan Street. Postal code: E14 8AX.
There is a single director in the firm at the moment - Martin W., appointed on 6 November 2014. In addition, a secretary was appointed - Martin W., appointed on 6 November 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 29 Milligan Street |
| Town | London |
| Post code | E14 8AX |
| Country of origin | United Kingdom |
| Registration Number | 09299709 |
| Date of Incorporation | Thu, 6th Nov 2014 |
| Industry | Management consultancy activities other than financial management |
| Industry | Book publishing |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Secretary
Appointed: 06 November 2014
Position: Director
Appointed: 06 November 2014
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Martin W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Martin W. This PSC owns 75,01-100% shares.
Martin W.
| Notified on | 1 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin W.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2024 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 577 | 2 125 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 5 225 | 15 629 | 63 991 | 55 685 | 55 674 | 62 536 | 80 154 | 118 575 |
| Net Assets Liabilities | 2 125 | 28 120 | 30 059 | 24 956 | 43 130 | 65 092 | 101 196 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 577 | 2 125 | ||||||
| Tangible Fixed Assets | 855 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | |||||||
| Profit Loss Account Reserve | 577 | |||||||
| Shareholder Funds | 1 577 | 2 125 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 000 | 17 500 | 20 700 | 23 200 | 10 700 | 3 200 | 2 500 | |
| Average Number Employees During Period | 2 | 1 | 1 | 2 | ||||
| Creditors | 9 855 | 18 953 | 8 977 | 9 667 | 12 411 | 14 111 | 16 904 | |
| Fixed Assets | 855 | 315 | 2 057 | 3 365 | 1 667 | 1 886 | ||
| Net Current Assets Liabilities | 858 | 5 873 | 45 620 | 50 759 | 46 490 | 51 105 | 66 942 | 102 168 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 500 | 99 | 582 | 4 051 | 483 | 980 | 899 | 497 |
| Provisions For Liabilities Balance Sheet Subtotal | 63 | 391 | 640 | 317 | 358 | |||
| Total Assets Less Current Liabilities | 1 748 | 6 188 | 45 620 | 50 759 | 48 547 | 54 470 | 68 609 | 104 054 |
| Accruals Deferred Income | 4 000 | |||||||
| Creditors Due Within One Year | 5 832 | 9 855 | ||||||
| Provisions For Liabilities Charges | 171 | 63 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Mon, 26th Feb 2024 filed on: 27th, February 2024 |
persons with significant control | Free Download (2 pages) |
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