Penrose Digital Limited is a private limited company situated at 1 Suffolk Way, Sevenoaks TN13 1YL. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-07-12, this 4-year-old company is run by 2 directors and 1 secretary.
Director David K., appointed on 16 June 2020. Director Annemarie K., appointed on 16 June 2020.
Changing the topic to secretaries, we can mention: Annemarie K., appointed on 16 June 2020.
The company is classified as "financial intermediation not elsewhere classified" (SIC: 64999). According to CH data there was a name change on 2019-07-29 and their previous name was International Crypto Brokers Limited.
The latest confirmation statement was filed on 2023-06-16 and the due date for the next filing is 2024-06-30. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Suffolk Way |
| Town | Sevenoaks |
| Post code | TN13 1YL |
| Country of origin | United Kingdom |
| Registration Number | 12099137 |
| Date of Incorporation | Fri, 12th Jul 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 16 June 2020
Position: Director
Appointed: 16 June 2020
Position: Secretary
Appointed: 16 June 2020
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is David K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Annemarie K. This PSC owns 25-50% shares and has 75,01-100% voting rights. The third one is Michal G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
David K.
| Notified on | 7 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Annemarie K.
| Notified on | 16 June 2020 |
| Nature of control: |
25-50% voting rights 75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Michal G.
| Notified on | 12 July 2019 |
| Ceased on | 16 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Annemarie K.
| Notified on | 12 July 2019 |
| Ceased on | 1 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| International Crypto Brokers | July 29, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 20 500 | 66 791 | 83 701 |
| Net Assets Liabilities | 1 | -57 237 | -29 151 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 620 | -1 620 | |
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 20 499 | 60 000 | 111 232 |
| Total Assets Less Current Liabilities | 1 | -55 617 | -27 531 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, September 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy