Founded in 2014, Pennpetro, classified under reg no. 08842484 is an active company. Currently registered at 5 Bourlet Close W1W 7BL, London W1w 7bl the company has been in the business for ten years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31. Since 2016/04/06 Pennpetro Limited is no longer carrying the name Faf Securities.
The firm has one director. Thomas E., appointed on 5 February 2021. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Katherine J.. There were no ex secretaries.
| Office Address | 5 Bourlet Close |
| Town | London W1w 7bl |
| Post code | W1W 7BL |
| Country of origin | United Kingdom |
| Registration Number | 08842484 |
| Date of Incorporation | Mon, 13th Jan 2014 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 05 February 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Tom E. The abovementioned PSC. The second entity in the PSC register is Katherine J. This PSC owns 75,01-100% shares.
Tom E.
| Notified on | 6 February 2021 |
| Nature of control: |
right to appoint and remove directors |
Katherine J.
| Notified on | 13 January 2017 |
| Ceased on | 6 February 2021 |
| Nature of control: |
75,01-100% shares |
| Faf Securities | April 6, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 10 001 | 10 001 | 10 001 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 10 001 | 10 001 | 10 001 | 100 001 | 1 | 100 001 | 100 001 | ||
| Cash Bank In Hand | 10 001 | 10 001 | 10 001 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 001 | 10 001 | 10 001 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 10 001 | 10 001 | 10 001 | ||||||
| Other | |||||||||
| Creditors | 100 000 | 100 000 | |||||||
| Fixed Assets | 10 000 | 10 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | ||
| Investments Fixed Assets | 10 000 | 10 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | ||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 10 001 | 10 001 | 10 001 | 100 001 | 100 001 | 100 001 | 100 001 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||||
| Number Shares Allotted | 10 | 10 | 10 | ||||||
| Par Value Share | 1 000 | 1 000 | 1 000 | ||||||
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | 10 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/13 filed on: 13th, January 2024 |
confirmation statement | Free Download (3 pages) |
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