Penmal Connect Ltd is a private limited company registered at 105 Corfe House, Pitwines Close, Poole BH15 1ED. Incorporated on 2019-12-20, this 4-year-old company is run by 3 directors.
Director James G., appointed on 20 December 2019. Director Leross G., appointed on 20 December 2019. Director Penlope M., appointed on 20 December 2019.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other accommodation" (Standard Industrial Classification: 55900), "first-degree level higher education" (Standard Industrial Classification: 85421).
The last confirmation statement was filed on 2022-12-30 and the due date for the subsequent filing is 2024-01-13. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 105 Corfe House |
| Office Address2 | Pitwines Close |
| Town | Poole |
| Post code | BH15 1ED |
| Country of origin | United Kingdom |
| Registration Number | 12373283 |
| Date of Incorporation | Fri, 20th Dec 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other accommodation |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 20 December 2019
Position: Director
Appointed: 20 December 2019
Position: Director
Appointed: 20 December 2019
The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is James G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Penlope M. This PSC owns 25-50% shares and has 25-50% voting rights.
James G.
| Notified on | 20 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Penlope M.
| Notified on | 20 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 30th Dec 2023 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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