Penmeva Ltd ST AUSTELL


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.

Penmeva Ltd Address / Contact

Office Address St Denys House
Office Address2 22 East Hill
Town St Austell
Post code PL25 4TR
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Malcolm B.

Position: Director

Appointed: 11 April 2022

Debra B.

Position: Director

Appointed: 02 July 2018

People with significant control

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

Company previous names

Hana 23 April 13, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-312022-08-012023-07-31
Balance Sheet
Cash Bank On Hand    00
Net Assets Liabilities111 22
Current Assets  12  
Other
Called Up Share Capital Not Paid Current Asset    22
Number Shares Allotted111   
Par Value Share111  1
Net Current Assets Liabilities  12  
Total Assets Less Current Liabilities  12  
Called Up Share Capital Not Paid Not Expressed As Current Asset111   

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/07/01
filed on: 4th, July 2023
Free Download (3 pages)

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