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Pennmen Ltd LONDON

Pennmen started in year 2001 as Private Limited Company with registration number 04239817. The Pennmen company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Suite 777 No 8. Postal code: W1J 7JY.

The firm has one director. Kenneth S., appointed on 26 June 2001. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pennmen Ltd Address / Contact

Office Address Suite 777 No 8
Office Address2 Shepherd Market
Town London
Post code W1J 7JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04239817
Date of Incorporation Fri, 22nd Jun 2001
Industry Management consultancy activities other than financial management
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Kenneth S.

Position: Director

Appointed: 26 June 2001

Gerladine P.

Position: Secretary

Appointed: 31 March 2005

Resigned: 31 December 2008

Kenneth S.

Position: Secretary

Appointed: 26 June 2001

Resigned: 31 March 2005

Paul B.

Position: Director

Appointed: 26 June 2001

Resigned: 30 June 2005

Michael P.

Position: Director

Appointed: 26 June 2001

Resigned: 31 January 2004

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 22 June 2001

Resigned: 26 June 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 22 June 2001

Resigned: 26 June 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Kenneth S. The abovementioned PSC has significiant influence or control over the company,.

Kenneth S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302021-06-302022-06-302023-06-30
Net Worth-705 065-600 920-589 981-605 289   
Balance Sheet
Current Assets1 18126 3553 8626 52275 164160 14924 276
Cash Bank In Hand181159     
Debtors1 00026 196     
Net Assets Liabilities Including Pension Asset Liability-705 065-600 920-589 981-605 289   
Reserves/Capital
Called Up Share Capital9393     
Profit Loss Account Reserve-714 155-610 010     
Shareholder Funds-705 065-600 920-589 981-605 289   
Other
Average Number Employees During Period    222
Creditors    290 034268 528242 424
Fixed Assets    1 79238 803138 419
Net Current Assets Liabilities-705 065-600 920-589 981-605 289-214 870-108 379-218 148
Total Assets Less Current Liabilities-705 065-600 920-589 981-605 289-213 078-69 576-79 729
Creditors Due Within One Year706 246627 275593 843611 811   
Number Shares Allotted 93     
Par Value Share 1     
Share Capital Allotted Called Up Paid9393     
Share Premium Account8 9978 997     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 21st, March 2023 		Free Download (5 pages)

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