Mark Richard Penny started in year 2014 as Private Limited Company with registration number 09274692. The Mark Richard Penny company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hitchin at Apartment 101 East Wing Fairfield Hall. Postal code: SG5 4FY. Since July 31, 2023 Mark Richard Penny Limited is no longer carrying the name Sri Lankan Cricket Exchange.
The company has one director. Mark P., appointed on 22 October 2014. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Michael B., Sanjaya K. and others listed below. There were no ex secretaries.
| Office Address | Apartment 101 East Wing Fairfield Hall |
| Office Address2 | Stotfold |
| Town | Hitchin |
| Post code | SG5 4FY |
| Country of origin | United Kingdom |
| Registration Number | 09274692 |
| Date of Incorporation | Wed, 22nd Oct 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 10 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 | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Director
Appointed: 22 October 2014
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Mark P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sanjaya K. This PSC owns 25-50% shares. Moving on, there is Michael B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Mark P.
| Notified on | 22 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sanjaya K.
| Notified on | 22 October 2016 |
| Ceased on | 21 October 2020 |
| Nature of control: |
25-50% shares |
Michael B.
| Notified on | 22 October 2016 |
| Ceased on | 21 October 2020 |
| Nature of control: |
25-50% shares |
| Sri Lankan Cricket Exchange | July 31, 2023 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 22, 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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