Penmeva Ltd is a private limited company situated at St Denys House, 22 East Hill, St Austell PL25 4TR. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-07-02, this 5-year-old company is run by 2 directors.
Director Malcolm B., appointed on 11 April 2022. Director Debra B., appointed on 02 July 2018.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to Companies House data there was a change of name on 2022-04-13 and their previous name was Hana 23 Ltd.
The latest confirmation statement was sent on 2023-07-01 and the due date for the following filing is 2024-07-15. Moreover, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
Office Address | St Denys House |
Office Address2 | 22 East Hill |
Town | St Austell |
Post code | PL25 4TR |
Country of origin | United Kingdom |
Registration Number | 11442085 |
Date of Incorporation | Mon, 2nd Jul 2018 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 31st July |
Company age | 6 years old |
Account next due date | Tue, 30th Apr 2024 (32 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
Last confirmation statement dated | Sat, 1st Jul 2023 |
The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Malcolm B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Debra B. This PSC owns 25-50% shares and has 25-50% voting rights.
Malcolm B.
Notified on | 11 April 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Debra B.
Notified on | 2 July 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Hana 23 | April 13, 2022 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2022-08-01 | 2023-07-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 0 | 0 | ||||
Net Assets Liabilities | 1 | 1 | 1 | 2 | 2 | |
Current Assets | 1 | 2 | ||||
Other | ||||||
Called Up Share Capital Not Paid Current Asset | 2 | 2 | ||||
Number Shares Allotted | 1 | 1 | 1 | |||
Par Value Share | 1 | 1 | 1 | 1 | ||
Net Current Assets Liabilities | 1 | 2 | ||||
Total Assets Less Current Liabilities | 1 | 2 | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/07/01 filed on: 4th, July 2023 |
confirmation statement | Free Download (3 pages) |
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