Penny Capital Investment Limited is a private limited company located at 1 Millbank Lane, Millbank Lane, Aberdeen AB25 3YG. Incorporated on 2020-06-11, this 3-year-old company is run by 1 director.
Director Silviu B., appointed on 06 November 2023.
The company is classified as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was filed on 2023-10-21 and the date for the subsequent filing is 2024-11-04. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 1 Millbank Lane |
| Office Address2 | Millbank Lane |
| Town | Aberdeen |
| Post code | AB25 3YG |
| Country of origin | United Kingdom |
| Registration Number | SC663886 |
| Date of Incorporation | Thu, 11th Jun 2020 |
| Industry | Other information technology service activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 06 November 2023
The list of persons with significant control who own or have control over the company is made up of 5 names. As BizStats discovered, there is Silviu B. This PSC. The second entity in the PSC register is Mutoharun M. This PSC . Then there is Elias P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC .
Silviu B.
| Notified on | 6 November 2023 |
| Nature of control: |
right to appoint and remove directors |
Mutoharun M.
| Notified on | 2 October 2023 |
| Ceased on | 6 November 2023 |
| Nature of control: |
right to appoint and remove directors |
Elias P.
| Notified on | 9 September 2023 |
| Ceased on | 2 October 2023 |
| Nature of control: |
right to appoint and remove directors |
Iulian S.
| Notified on | 1 January 2022 |
| Ceased on | 9 September 2023 |
| Nature of control: |
75,01-100% shares |
Pei K.
| Notified on | 11 June 2020 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-11-06 filed on: 21st, November 2023 |
persons with significant control | Free Download (2 pages) |
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