Founded in 2017, Penovex, classified under reg no. 10543665 is an active company. Currently registered at 71 Ellesmere Road HP4 2ET, Berkhamsted the company has been in the business for seven years. Its financial year was closed on Sunday 29th September and its latest financial statement was filed on 30th September 2021.
The firm has one director. George L., appointed on 10 August 2018. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex director - Jack H.. There were no ex secretaries.
| Office Address | 71 Ellesmere Road |
| Town | Berkhamsted |
| Post code | HP4 2ET |
| Country of origin | United Kingdom |
| Registration Number | 10543665 |
| Date of Incorporation | Tue, 3rd Jan 2017 |
| Industry | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
| Industry | Collection of non-hazardous waste |
| End of financial Year | 29th September |
| Company age | 7 years old |
| Account next due date | Mon, 25th Dec 2023 (132 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 10 August 2018
The list of PSCs that own or control the company is made up of 3 names. As we established, there is George L. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Dal Detwilleneau Limited that entered Berkhamsted, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jack H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
George L.
| Notified on | 1 January 2021 |
| Nature of control: |
75,01-100% shares |
Dal Detwilleneau Limited
| Legal authority | Uk Company Law |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10800613 |
| Notified on | 1 July 2017 |
| Ceased on | 1 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jack H.
| Notified on | 3 January 2017 |
| Ceased on | 1 July 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-29 |
| Balance Sheet | ||||||
| Current Assets | 327 277 | 96 955 | 75 423 | 19 826 | 36 553 | 13 103 |
| Net Assets Liabilities | -5 439 | -21 550 | -39 358 | |||
| Other | ||||||
| Creditors | 95 266 | 105 950 | 96 599 | 25 265 | 29 167 | 27 597 |
| Fixed Assets | 44 000 | 66 500 | 562 | 757 | ||
| Net Current Assets Liabilities | 232 011 | -8 995 | -21 176 | -5 439 | 7 055 | -12 518 |
| Total Assets Less Current Liabilities | 276 011 | 57 505 | -21 176 | -5 439 | 7 617 | -11 761 |
| Average Number Employees During Period | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th November 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy