100 Penny Acre started in year 2015 as Private Limited Company with registration number 09402780. The 100 Penny Acre company has been functioning successfully for 4 years now and its status is active. The firm's office is based in Ruislip at Pembroke Lodge. Postal code: HA4 8NQ.
The firm has one director. John S., appointed on 22 January 2015. There are currently no secretaries appointed. As of 12 November 2019, our data shows no information about any ex officers on these positions.
| Office Address | Pembroke Lodge |
| Office Address2 | 3 Pembroke Road |
| Town | Ruislip |
| Post code | HA4 8NQ |
| Country of origin | United Kingdom |
| Registration Number | 09402780 |
| Date of Incorporation | Thu, 22nd Jan 2015 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2019 (12 days after) |
| Account last made up date | Wed, 31st Jan 2018 |
| Next confirmation statement due date | Wed, 5th Feb 2020 (2020-02-05) |
| Last confirmation statement dated | Tue, 22nd Jan 2019 |
Position: Director
Appointed: 22 January 2015
The register of PSCs that own or control the company includes 1 name. As we identified, there is John S. The abovementioned PSC and has 75,01-100% shares.
John S.
| Notified on | 31 December 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 |
| Net Worth | 100 | 2 594 | ||
| Balance Sheet | ||||
| Current Assets | 100 | 1 800 | 2 250 | 18 996 |
| Net Assets Liabilities | 2 594 | 7 244 | 19 937 | |
| Cash Bank In Hand | 100 | |||
| Debtors | 1 800 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 2 594 | ||
| Tangible Fixed Assets | 15 000 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | 2 494 | |||
| Shareholder Funds | 100 | 2 594 | ||
| Other | ||||
| Creditors | 14 206 | 10 006 | 14 059 | |
| Fixed Assets | 15 000 | 15 000 | 15 000 | |
| Net Current Assets Liabilities | 100 | -12 406 | 7 756 | 4 937 |
| Total Assets Less Current Liabilities | 100 | 2 594 | 7 244 | 19 937 |
| Creditors Due Within One Year | 14 206 | |||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | |||
| Tangible Fixed Assets Additions | 15 000 | |||
| Tangible Fixed Assets Cost Or Valuation | 15 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd January 2019 filed on: 23rd, January 2019 |
confirmation statement | Free Download (3 pages) |
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