Penya Limited is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-12-11, this 4-year-old company is run by 2 directors.
Director Patience M., appointed on 11 December 2019. Director Zachary M., appointed on 11 December 2019.
The company is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342).
The latest confirmation statement was filed on 2022-12-10 and the date for the subsequent filing is 2023-12-24. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12358393 |
| Date of Incorporation | Wed, 11th Dec 2019 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 11 December 2019
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Zachary M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Patience M. This PSC owns 25-50% shares and has 25-50% voting rights.
Zachary M.
| Notified on | 11 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Patience M.
| Notified on | 11 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 594 | ||
| Current Assets | 5 178 | 3 484 | 2 408 |
| Debtors | 1 072 | ||
| Net Assets Liabilities | -4 568 | -4 616 | -5 355 |
| Total Inventories | 3 512 | ||
| Other | |||
| Average Number Employees During Period | 2 | 2 | 1 |
| Creditors | 250 | 250 | 250 |
| Fixed Assets | 337 | ||
| Net Current Assets Liabilities | 4 928 | 3 234 | 2 158 |
| Total Assets Less Current Liabilities | 4 928 | 3 234 | 2 495 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 10th December 2023 filed on: 21st, January 2024 |
confirmation statement | Free Download (3 pages) |
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