Penny Portfolio Limited is a private limited company that can be found at C/O Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London N15 6AA. Incorporated on 2018-09-14, this 5-year-old company is run by 4 directors.
Director James P., appointed on 30 November 2021. Director Georgia P., appointed on 24 February 2021. Director William P., appointed on 14 September 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-09-13 and the deadline for the following filing is 2024-09-27. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | C/o Shears & Partners Limited 7 Craven Park Court |
| Office Address2 | Craven Park Road |
| Town | London |
| Post code | N15 6AA |
| Country of origin | United Kingdom |
| Registration Number | 11570221 |
| Date of Incorporation | Fri, 14th Sep 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 30 November 2021
Position: Director
Appointed: 24 February 2021
Position: Director
Appointed: 14 September 2018
Position: Director
Appointed: 14 September 2018
The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is William P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Anna-Louise P. This PSC owns 25-50% shares and has 25-50% voting rights.
William P.
| Notified on | 14 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anna-Louise P.
| Notified on | 14 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 13th September 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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