Penfro Subsea Services Ltd is a private limited company located at Stirk Lambert & Co, Russell Chambers 61A, North Street, Keighley BD21 3DS. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-07-06, this 4-year-old company is run by 1 director and 1 secretary.
Director Andrew M., appointed on 06 July 2019.
As far as secretaries are concerned, we can mention: Andrew M., appointed on 06 July 2019.
The company is officially classified as "other engineering activities" (SIC: 71129), "extraction of crude petroleum" (SIC code: 6100), "extraction of natural gas" (SIC code: 6200).
The latest confirmation statement was sent on 2023-07-26 and the due date for the following filing is 2024-08-09. Likewise, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Stirk Lambert & Co, Russell Chambers 61a |
| Office Address2 | North Street |
| Town | Keighley |
| Post code | BD21 3DS |
| Country of origin | United Kingdom |
| Registration Number | 12089639 |
| Date of Incorporation | Sat, 6th Jul 2019 |
| Industry | Other engineering activities |
| Industry | Extraction of crude petroleum |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Secretary
Appointed: 06 July 2019
Position: Director
Appointed: 06 July 2019
The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Andrew M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lara-Rose M. This PSC has significiant influence or control over the company,.
Andrew M.
| Notified on | 6 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lara-Rose M.
| Notified on | 6 July 2019 |
| Ceased on | 27 July 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 14 591 | 18 299 | 20 415 |
| Current Assets | 18 418 | 21 386 | 41 895 |
| Debtors | 3 827 | 3 087 | 21 480 |
| Other Debtors | 2 206 | 3 087 | 3 097 |
| Property Plant Equipment | 602 | ||
| Other | |||
| Accrued Liabilities | 1 020 | 1 050 | 1 152 |
| Accumulated Depreciation Impairment Property Plant Equipment | 296 | ||
| Average Number Employees During Period | 1 | 1 | 1 |
| Corporation Tax Payable | 3 991 | 3 188 | 6 504 |
| Creditors | 5 404 | 4 779 | 8 292 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 296 | ||
| Loans From Directors | 393 | 541 | |
| Net Current Assets Liabilities | 13 014 | 16 607 | 33 603 |
| Property Plant Equipment Gross Cost | 898 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 898 | ||
| Total Assets Less Current Liabilities | 13 014 | 16 607 | 34 205 |
| Trade Debtors Trade Receivables | 1 621 | 18 383 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-07-26 filed on: 8th, August 2023 |
confirmation statement | Free Download (4 pages) |
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