Pennington & Pennington Limited is a private limited company located at 1St Floor, 19 Clifftown Road, Southend-On-Sea SS1 1AB. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-06-04, this 3-year-old company is run by 2 directors.
Director John P., appointed on 31 January 2023. Director Richard P., appointed on 04 June 2020.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The latest confirmation statement was filed on 2023-06-04 and the deadline for the following filing is 2024-06-18. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1st Floor |
| Office Address2 | 19 Clifftown Road |
| Town | Southend-on-sea |
| Post code | SS1 1AB |
| Country of origin | United Kingdom |
| Registration Number | 12646225 |
| Date of Incorporation | Thu, 4th Jun 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 04 June 2020
The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is John P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Richard P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is The Big Fat Grape Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
John P.
| Notified on | 14 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard P.
| Notified on | 4 June 2020 |
| Ceased on | 14 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The Big Fat Grape Limited
Bramerton Business Centre Bramerton Road, Hockley, Essex, SS5 4PJ
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06045385 |
| Notified on | 4 June 2020 |
| Ceased on | 14 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 100 | 294 | 5 198 |
| Net Assets Liabilities | 100 | -3 715 | |
| Other | |||
| Creditors | 4 009 | 5 546 | |
| Net Current Assets Liabilities | 100 | -3 715 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (4 pages) |
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