Pencroft Ventures Limited LONDON


Founded in 2016, Pencroft Ventures, classified under reg no. 09936837 is an active company. Currently registered at 52 Berkeley Square W1J 5AZ, London the company has been in the business for eight years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

The company has one director. Charles G., appointed on 7 January 2016. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Michael D.. There were no ex secretaries.

Pencroft Ventures Limited Address / Contact

Office Address 52 Berkeley Square
Office Address2 Mayfair
Town London
Post code W1J 5AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09936837
Date of Incorporation Tue, 5th Jan 2016
Industry Other telecommunications activities
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (100 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Charles G.

Position: Director

Appointed: 07 January 2016

Michael D.

Position: Director

Appointed: 05 January 2016

Resigned: 07 January 2016

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Charlie G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charlie G.

Notified on 8 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302023-10-31
Net Worth145       
Balance Sheet
Current Assets12 68739 68970 49430 84622 9003 973  
Net Assets Liabilities 4514 73015 5693 45624 50143 33676 46976 469
Cash Bank In Hand1        
Net Assets Liabilities Including Pension Asset Liability145       
Reserves/Capital
Shareholder Funds145       
Other
Average Number Employees During Period   122222
Creditors 2 64224 95954 9252 3906 36120 65276 46976 469
Net Current Assets Liabilities14514 73015 56928 45616 53916 67976 46976 469
Total Assets Less Current Liabilities14514 73015 56928 45616 53916 67976 46976 469
Creditors Due Within One Year 2 642       
Number Shares Allotted1        
Par Value Share1        
Share Capital Allotted Called Up Paid1        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on October 31, 2023
filed on: 7th, December 2023
Free Download (3 pages)

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