Founded in 2016, Pendmore, classified under reg no. 10440469 is an active company. Currently registered at Anglo Dal House HA8 7EB, Edgware the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
There is a single director in the firm at the moment - Andrew M., appointed on 9 December 2016. In addition, a secretary was appointed - Rebecca M., appointed on 26 July 2017. As of 29 March 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
Office Address | Anglo Dal House |
Office Address2 | 5 Spring Villa Park |
Town | Edgware |
Post code | HA8 7EB |
Country of origin | United Kingdom |
Registration Number | 10440469 |
Date of Incorporation | Fri, 21st Oct 2016 |
Industry | Other engineering activities |
End of financial Year | 31st March |
Company age | 8 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
Last confirmation statement dated | Fri, 9th Dec 2022 |
The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Andrew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rebecca M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Woodberry Secretarial Limited, who also meets the Companies House conditions to be listed as a PSC. 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.
Andrew M.
Notified on | 9 December 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca M.
Notified on | 26 July 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Woodberry Secretarial Limited
1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 07168188 |
Notified on | 21 October 2016 |
Ceased on | 9 December 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||||
Current Assets | 11 835 | 11 573 | 17 530 | 21 910 | 16 443 | 22 461 |
Net Assets Liabilities | 466 | 18 | 3 | -382 | 303 | 4 605 |
Other | ||||||
Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | |
Creditors | 11 369 | 11 555 | 17 527 | 22 292 | 16 140 | 17 855 |
Net Current Assets Liabilities | 466 | 18 | 3 | -382 | 303 | 4 605 |
Total Assets Less Current Liabilities | 466 | 18 | 2 | -382 | 303 | 4 605 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 11th, December 2023 |
accounts | Free Download (4 pages) |
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