Pendmore Limited EDGWARE


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.

Pendmore Limited Address / Contact

Office Address Anglo Dal House
Office Address2 5 Spring Villa Park
Town Edgware
Post code HA8 7EB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Rebecca M.

Position: Secretary

Appointed: 26 July 2017

Andrew M.

Position: Director

Appointed: 09 December 2016

Barbara K.

Position: Director

Appointed: 21 October 2016

Resigned: 09 December 2016

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets11 83511 57317 53021 91016 44322 461
Net Assets Liabilities466183-3823034 605
Other
Average Number Employees During Period 12222
Creditors11 36911 55517 52722 29216 14017 855
Net Current Assets Liabilities466183-3823034 605
Total Assets Less Current Liabilities466182-3823034 605

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 11th, December 2023
Free Download (4 pages)

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