Penchi Ltd DERBY


Penchi Ltd is a private limited company registered at 1 Derwent Business Centre, Clarke Street, Derby DE1 2BU. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-09-27, this 4-year-old company is run by 2 directors and 1 secretary.
Director James M., appointed on 27 September 2019. Director Raminta M., appointed on 27 September 2019.
As far as secretaries are concerned, we can mention: Raminta M., appointed on 27 September 2019.
The company is classified as "business and domestic software development" (SIC: 62012).
The last confirmation statement was filed on 2023-09-26 and the deadline for the subsequent filing is 2024-10-10. What is more, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Penchi Ltd Address / Contact

Office Address 1 Derwent Business Centre
Office Address2 Clarke Street
Town Derby
Post code DE1 2BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12230828
Date of Incorporation Fri, 27th Sep 2019
Industry Business and domestic software development
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Raminta M.

Position: Secretary

Appointed: 27 September 2019

James M.

Position: Director

Appointed: 27 September 2019

Raminta M.

Position: Director

Appointed: 27 September 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is James M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Raminta M. This PSC owns 25-50% shares and has 25-50% voting rights.

James M.

Notified on 27 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Raminta M.

Notified on 27 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Friday 1st September 2023
filed on: 23rd, October 2023
Free Download (2 pages)

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