Pennymarsh Ltd

Active
Incorporated on 1 Nov 2007

Reg Address: Office 1 35, Princess Street, Rochdale OL12 0HA

Company Number 06415394
Company Status Active
Incorporation Date 1 Nov 2007
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2019
Accounts Type Total-exemption-full
Accounts Next Due 30 Dec 2021
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Jun 2021
Confirmation Statement Next Due 5 Jul 2022
Average Number of Employees 0

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Pennymarsh Ltd" is a ltd and located in Office 1 35, Princess Street, Rochdale OL12 0HA. Pennymarsh Ltd is currently in active status and it was incorporated on 1 Nov 2007 (16 years 10 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2019
Accounts Period Covered End Date

31 Dec 2019
Total Assets

-
Total Liabilities

£-84.53K ^{£-13.35K (-18.8%)} _{change vs prev year}
Equity

£1.04M ^{£+130.53K (+14.4%)} _{change vs prev year}
Equity (Share Capital)

£144 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1.48K ^{£+1.85K (+55.6%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

£1.04M ^{£+130.53K (+14.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£1.08M ^{£+137.21K (+14.5%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Pennymarsh Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Rebecca Ann White	Director	19 Oct 2019	British	Active
2	Alex Trevor Grimsey	Director	30 Sep 2019	British	Resigned 19 Oct 2019
3	Danielle Claire Dorsey	Director	24 Nov 2014	British	Resigned 30 Sep 2019
4	Jason Anthony Tabone	Director	10 Sep 2013	British	Resigned 14 Oct 2013
5	Ann Brown	Director	2 Apr 2012	British	Resigned 24 Nov 2014
6	Ivano D' Andrea	Director	20 Feb 2008	Swiss	Resigned 17 Mar 2008
7	KINGSLEY SECRETARIES LIMITED	Corporate Secretary	10 Dec 2007	-	Active
8	Christopher Polan	Director	10 Dec 2007	British	Resigned 2 Apr 2012
9	FORM 10 SECRETARIES FD LTD	Corporate Nominee Secretary	1 Nov 2007	-	Resigned 10 Dec 2007
10	FORM 10 DIRECTORS FD LTD	Corporate Nominee Director	1 Nov 2007	-	Resigned 10 Dec 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Dmitrii Kolesnikov Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	Russian	Active
2	Mr Igor Kolesnikov Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	Russian	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Pennymarsh Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	3 Aug 2021	Download PDF
2	Gazette - Filings Brought Up To Date	25 Jun 2021	Download PDF
3	Confirmation Statement - No Updates	24 Jun 2021	Download PDF
4	Gazette - Notice Compulsory	20 Apr 2021	Download PDF
5	Confirmation Statement - No Updates	23 Jun 2020	Download PDF 3 Pages
6	Officers - Appoint Person Director Company With Name Date	28 Oct 2019	Download PDF 2 Pages
7	Officers - Termination Director Company With Name Termination Date	28 Oct 2019	Download PDF 1 Pages
8	Officers - Appoint Person Director Company With Name Date	16 Oct 2019	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	16 Oct 2019	Download PDF 1 Pages
10	Confirmation Statement - No Updates	24 Sep 2019	Download PDF 3 Pages
11	Gazette - Filings Brought Up To Date	11 Sep 2019	Download PDF 1 Pages
12	Accounts - Total Exemption Full	10 Sep 2019	Download PDF 7 Pages
13	Gazette - Notice Compulsory	10 Sep 2019	Download PDF 1 Pages
14	Accounts - Total Exemption Full	28 Sep 2018	Download PDF 9 Pages
15	Confirmation Statement - No Updates	10 Aug 2018	Download PDF 3 Pages
16	Accounts - Total Exemption Full	25 Sep 2017	Download PDF 9 Pages
17	Persons With Significant Control - Notification Of A Person With Significant Control	27 Jul 2017	Download PDF 2 Pages
18	Persons With Significant Control - Notification Of A Person With Significant Control	27 Jul 2017	Download PDF 2 Pages
19	Confirmation Statement - Updates	27 Jul 2017	Download PDF 4 Pages
20	Accounts - Total Exemption Small	22 Sep 2016	Download PDF 5 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2016	Download PDF 5 Pages
22	Officers - Change Person Director Company With Change Date	18 Nov 2015	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	2 Nov 2015	Download PDF 5 Pages
24	Address - Change Sail Company With Old New	2 Nov 2015	Download PDF 1 Pages
25	Accounts - Total Exemption Small	30 Sep 2015	Download PDF 5 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	4 Dec 2014	Download PDF 5 Pages
27	Officers - Appoint Person Director Company With Name Date	25 Nov 2014	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	25 Nov 2014	Download PDF 1 Pages
29	Accounts - Total Exemption Small	29 Sep 2014	Download PDF 5 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	7 Nov 2013	Download PDF 4 Pages
31	Officers - Termination Director Company With Name Termination Date	14 Oct 2013	Download PDF 1 Pages
32	Accounts - Total Exemption Small	3 Oct 2013	Download PDF 4 Pages
33	Officers - Appoint Person Director Company With Name Date	24 Sep 2013	Download PDF 2 Pages
34	Address - Move Registers To Sail Company	7 Nov 2012	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	7 Nov 2012	Download PDF 4 Pages
36	Officers - Change Corporate Secretary Company With Change Date	6 Nov 2012	Download PDF 2 Pages
37	Address - Change Sail Company	6 Nov 2012	Download PDF 1 Pages
38	Accounts - Total Exemption Small	17 Sep 2012	Download PDF 4 Pages
39	Address - Change Registered Office Company With Date Old	24 Apr 2012	Download PDF 1 Pages
40	Officers - Appoint Person Director Company With Name Date	24 Apr 2012	Download PDF 2 Pages
41	Officers - Termination Director Company With Name Termination Date	24 Apr 2012	Download PDF 1 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	28 Nov 2011	Download PDF 4 Pages
43	Accounts - Total Exemption Small	6 Oct 2011	Download PDF 4 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	26 Nov 2010	Download PDF 4 Pages
45	Accounts - Total Exemption Small	9 Nov 2010	Download PDF 4 Pages
46	Officers - Change Person Director Company With Change Date	19 Jan 2010	Download PDF 2 Pages
47	Officers - Change Corporate Secretary Company With Change Date	26 Nov 2009	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	26 Nov 2009	Download PDF 4 Pages
49	Accounts - Total Exemption Small	1 Sep 2009	Download PDF 4 Pages
50	Annual Return - Legacy	11 Nov 2008	Download PDF 3 Pages
51	Officers - Legacy	28 Aug 2008	Download PDF 1 Pages
52	Officers - Legacy	17 Mar 2008	Download PDF 1 Pages
53	Resolution	25 Feb 2008	Download PDF 1 Pages
54	Officers - Legacy	21 Feb 2008	Download PDF 1 Pages
55	Accounts - Legacy	20 Feb 2008	Download PDF 1 Pages
56	Officers - Legacy	2 Jan 2008	Download PDF 1 Pages
57	Capital - Legacy	2 Jan 2008	Download PDF 1 Pages
58	Officers - Legacy	2 Jan 2008	Download PDF 1 Pages
59	Address - Legacy	10 Dec 2007	Download PDF 1 Pages
60	Officers - Legacy	10 Dec 2007	Download PDF 1 Pages
61	Officers - Legacy	10 Dec 2007	Download PDF 1 Pages
62	Incorporation - Company	1 Nov 2007	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Wilrow Services Limited Mutual People: Rebecca Ann White	Active
2	New Food Inc Limited Mutual People: Rebecca Ann White	Active
3	Cloud Select Limited Mutual People: Rebecca Ann White	Active - Proposal To Strike Off
4	Belmond Holding Limited Mutual People: Rebecca Ann White	dissolved
5	Saracen Ventures Uk Limited Mutual People: Rebecca Ann White	Active
6	Eight Bond Ltd Mutual People: Rebecca Ann White	Active
7	Silvershaper Limited Mutual People: Rebecca Ann White	Active
8	Norvo Chemicals Limited Mutual People: Rebecca Ann White	Active
9	Repco International Ltd Mutual People: Rebecca Ann White	Active
10	Dover Jupiter Limited Mutual People: Rebecca Ann White	Active
11	Altius Med Limited Mutual People: Rebecca Ann White	dissolved
12	Apex P.H. Limited Mutual People: Rebecca Ann White	Active
13	Auraya Limited Mutual People: Rebecca Ann White	Active
14	Nude Yoga Girl Limited Mutual People: Rebecca Ann White	Active
15	Storms End Limited Mutual People: Rebecca Ann White	Active
16	Djm 2019 Limited Mutual People: Rebecca Ann White	Active
17	Triptic Services Limited Mutual People: Rebecca Ann White	dissolved
18	Manaca' Estate Limited Mutual People: Rebecca Ann White	Active
19	Meditech Investments Limited Mutual People: Rebecca Ann White	Active
20	Concept & Printing International Limited Mutual People: Rebecca Ann White	Active
21	J T R Clicker Limited Mutual People: Rebecca Ann White	dissolved
22	Djm 88 Limited Mutual People: Rebecca Ann White	Active
23	Golden Valley Ventures Limited Mutual People: Rebecca Ann White	Active
24	Cotton Trading International Limited Mutual People: Rebecca Ann White	Active
25	Winns Properties Limited Mutual People: Rebecca Ann White	Active
26	Automotiontech Amt Limited Mutual People: Rebecca Ann White	Active
27	Little Lonsdale Properties Limited Mutual People: Rebecca Ann White	Active
28	Commitment (Uk) Limited Mutual People: Rebecca Ann White	Active
29	Cmb Site & Projects Limited Mutual People: Rebecca Ann White	dissolved
30	Server Plus Limited Mutual People: Rebecca Ann White	Liquidation
31	Bloxholm Limited Mutual People: Rebecca Ann White	dissolved
32	Turma Suisse Limited Mutual People: Rebecca Ann White	dissolved
33	Aceland Consultants Ltd Mutual People: Rebecca Ann White	dissolved
34	Selection Consultants Limited Mutual People: Rebecca Ann White	dissolved
35	Deporte Marketing Ltd Mutual People: Rebecca Ann White	dissolved
36	Kyverhall Ltd Mutual People: Rebecca Ann White	dissolved
37	Viskhall Limited Mutual People: Rebecca Ann White	dissolved
38	Mellrose Trading Limited Mutual People: Rebecca Ann White	dissolved
39	Seven International Trade Limited Mutual People: Rebecca Ann White	dissolved
40	Trudas Trading Limited Mutual People: Rebecca Ann White	dissolved
41	Actionmed Limited Mutual People: Rebecca Ann White	dissolved
42	Maywell Holding Limited Mutual People: Rebecca Ann White	dissolved
43	Value Clickable Solutions Limited Mutual People: Rebecca Ann White	dissolved
44	Engcons Contracting & Trading Ltd Mutual People: Rebecca Ann White	dissolved
45	World Content Media Ltd Mutual People: Rebecca Ann White	dissolved