Penso Power Africa Limited LONDON


Penso Power Africa Limited is a private limited company located at Office 10 Wingate Business Exchange, Wingate Square, London SW4 0AF. Incorporated on 2021-01-07, this 3-year-old company is run by 2 directors and 1 secretary.
Director Richard T., appointed on 07 January 2021. Director Erik N., appointed on 07 January 2021.
Switching the focus to secretaries, we can mention: Andrew M., appointed on 07 January 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-01-06 and the date for the subsequent filing is 2024-01-20. Likewise, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Penso Power Africa Limited Address / Contact

Office Address Office 10 Wingate Business Exchange
Office Address2 Wingate Square
Town London
Post code SW4 0AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13120155
Date of Incorporation Thu, 7th Jan 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Richard T.

Position: Director

Appointed: 07 January 2021

Erik N.

Position: Director

Appointed: 07 January 2021

Andrew M.

Position: Secretary

Appointed: 07 January 2021

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Erik N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Penso Power Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Erik N.

Notified on 7 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Penso Power Limited

Office 11, Wingate Business Exchange 64-66 Wingate Square, London, SW4 0AF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11122632
Notified on 7 January 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted100100
Par Value Share00

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/01/31
filed on: 19th, September 2023
Free Download (2 pages)

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