Penbury Partners Ltd is a private limited company situated at 78 Penbury Road, Southall UB2 5RX. Incorporated on 2021-11-12, this 2-year-old company is run by 3 directors.
Director Santokh B., appointed on 12 November 2021. Director Amardeep P., appointed on 12 November 2021. Director Amarveer P., appointed on 12 November 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2022-11-11 and the deadline for the next filing is 2023-11-25. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 78 Penbury Road |
| Town | Southall |
| Post code | UB2 5RX |
| Country of origin | United Kingdom |
| Registration Number | 13740955 |
| Date of Incorporation | Fri, 12th Nov 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 12 November 2021
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Amarveer P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Santokh B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Amardeep P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Amarveer P.
| Notified on | 12 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Santokh B.
| Notified on | 12 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amardeep P.
| Notified on | 12 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 300 |
| Net Assets Liabilities | 300 |
| Other | |
| Number Shares Allotted | 300 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 11th November 2023 filed on: 26th, November 2023 |
confirmation statement | Free Download (4 pages) |
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