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Pewsham Beneficial Ltd LEICESTER


Pewsham Beneficial Ltd is a private limited company located at Unit 1C, 55, Forest Road, Leicester LE5 0BT. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-01-03, this 6-year-old company is run by 1 director.
Director Mohammed A., appointed on 11 June 2020.
The company is classified as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).
The latest confirmation statement was filed on 2022-12-03 and the date for the next filing is 2023-12-17. Furthermore, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.

Pewsham Beneficial Ltd Address / Contact

Office Address Unit 1C, 55
Office Address2 Forest Road
Town Leicester
Post code LE5 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11131286
Date of Incorporation Wed, 3rd Jan 2018
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st January
Company age 6 years old
Account next due date Tue, 31st Oct 2023 (177 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Mohammed A.

Position: Director

Appointed: 11 June 2020

Craig A.

Position: Director

Appointed: 19 May 2020

Resigned: 11 June 2020

Tony R.

Position: Director

Appointed: 23 May 2019

Resigned: 19 May 2020

Richard G.

Position: Director

Appointed: 31 January 2019

Resigned: 23 May 2019

Joseph P.

Position: Director

Appointed: 08 August 2018

Resigned: 31 January 2019

Terence D.

Position: Director

Appointed: 03 January 2018

Resigned: 08 August 2018

People with significant control

The list of persons with significant control who own or control the company includes 6 names. As we discovered, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Craig A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tony R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on 11 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Craig A.

Notified on 19 May 2020
Ceased on 11 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tony R.

Notified on 23 May 2019
Ceased on 19 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard G.

Notified on 31 January 2019
Ceased on 23 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joseph P.

Notified on 8 August 2018
Ceased on 31 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terence D.

Notified on 3 January 2018
Ceased on 8 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets11111
Other
Net Current Assets Liabilities11111
Total Assets Less Current Liabilities11111
Average Number Employees During Period 1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 7th, December 2023
Free Download (5 pages)

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