The Pennine Kids Company Limited SHEPLEY


The Pennine Kids Company Limited is a private limited company that can be found at Stonefield, Penistone Road, Shepley HD8 8BE. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-12-14, this 5-year-old company is run by 2 directors.
Director Smits M., appointed on 01 June 2020. Director William R., appointed on 01 February 2019.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was filed on 2023-02-21 and the deadline for the subsequent filing is 2024-03-06. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

The Pennine Kids Company Limited Address / Contact

Office Address Stonefield
Office Address2 Penistone Road
Town Shepley
Post code HD8 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11728050
Date of Incorporation Fri, 14th Dec 2018
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Smits M.

Position: Director

Appointed: 01 June 2020

William R.

Position: Director

Appointed: 01 February 2019

Muriel S.

Position: Director

Appointed: 01 February 2019

Resigned: 01 June 2020

Kerry S.

Position: Director

Appointed: 28 January 2019

Resigned: 04 June 2020

Smits M.

Position: Director

Appointed: 14 December 2018

Resigned: 06 February 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Maria S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is William R. This PSC owns 25-50% shares. Moving on, there is Maria S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Maria S.

Notified on 14 December 2018
Nature of control: 25-50% shares

William R.

Notified on 14 December 2018
Nature of control: 25-50% shares

Maria S.

Notified on 14 December 2018
Ceased on 6 February 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets653500100300
Net Assets Liabilities59 13238 56130 54924 659
Other
Average Number Employees During Period3222
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Creditors750   
Fixed Assets47 57538 06030 44824 358
Net Current Assets Liabilities11 556500100300
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal11 653   
Total Assets Less Current Liabilities59 13238 56130 54924 659

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 30th, September 2023
Free Download (3 pages)

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