Penny Lane Computer Services Ltd is a private limited company situated at 4 Michaels Mount, Little Bealings, Woodbridge IP13 6LS. Incorporated on 2018-04-12, this 6-year-old company is run by 2 directors.
Director David H., appointed on 01 March 2020. Director Edwin C., appointed on 01 March 2020.
The company is officially classified as "wired telecommunications activities" (SIC code: 61100). According to CH information there was a name change on 2020-03-31 and their previous name was Never Miss A Call Ltd.
The latest confirmation statement was sent on 2023-07-28 and the deadline for the subsequent filing is 2024-08-11. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 4 Michaels Mount |
| Office Address2 | Little Bealings |
| Town | Woodbridge |
| Post code | IP13 6LS |
| Country of origin | United Kingdom |
| Registration Number | 11305889 |
| Date of Incorporation | Thu, 12th Apr 2018 |
| Industry | Wired telecommunications activities |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 01 March 2020
Position: Director
Appointed: 01 March 2020
The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is David H. This PSC and has 50,01-75% shares. The second one in the PSC register is Anna H. This PSC owns 50,01-75% shares. The third one is Fd Secretarial Ltd, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
David H.
| Notified on | 1 March 2020 |
| Nature of control: |
50,01-75% shares |
Anna H.
| Notified on | 1 October 2018 |
| Ceased on | 1 October 2019 |
| Nature of control: |
50,01-75% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 12 April 2018 |
| Ceased on | 12 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Never Miss A Call | March 31, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 9th, November 2023 |
accounts | Free Download (4 pages) |
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