Founded in 2009, Penny Intellectual Property Holdings, classified under reg no. 07000299 is an active company. Currently registered at 12 Ashcombe Park Road BS23 2YE, Weston-super-mare the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has one director. Simon P., appointed on 25 August 2009. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - John K., Gillian B. and others listed below. There were no ex secretaries.
| Office Address | 12 Ashcombe Park Road |
| Town | Weston-super-mare |
| Post code | BS23 2YE |
| Country of origin | United Kingdom |
| Registration Number | 07000299 |
| Date of Incorporation | Tue, 25th Aug 2009 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 15 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 | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 25 August 2009
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Simon P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gillian B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Simon P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gillian B.
| Notified on | 6 April 2016 |
| Ceased on | 14 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 |
| Net Worth | 2 | 2 | -1 398 | |
| Balance Sheet | ||||
| Current Assets | 2 | 217 498 | 253 195 | |
| Net Assets Liabilities | -1 398 | -3 194 | ||
| Cash Bank In Hand | 2 | 2 | 3 475 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | -1 398 | |
| Stocks Inventory | 214 023 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 2 | 2 | ||
| Profit Loss Account Reserve | -1 400 | |||
| Shareholder Funds | 2 | 2 | -1 398 | |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 510 | 1 080 | ||
| Creditors | 217 386 | 255 309 | ||
| Net Current Assets Liabilities | 112 | -2 114 | ||
| Total Assets Less Current Liabilities | 112 | -2 114 | ||
| Creditors Due Within One Year | 218 896 | |||
| Number Shares Allotted | 2 | 2 | ||
| Par Value Share | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||
| Value Shares Allotted | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 25th, September 2023 |
accounts | Free Download (3 pages) |
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