Pena Uk Ltd. Head office in Basildon. Check Director.

Pena Uk Ltd, Basildon

Pena Uk Ltd is a private limited company. Once, it was called Designs Marble & Granite Ltd (it was changed on 2019-09-24). Situated at Unit 29, Seax Court, Southfields Industrial Park, Basildon SS15 6SL, the aforementioned 6 years old company was incorporated on 2017-12-13 and is officially categorised as "other manufacturing n.e.c." (SIC: 32990).
1 director can be found in this business: Jaime M. (appointed on 13 December 2017).

About
Name: Pena Uk Ltd
Number: 11110058
Incorporation date: 2017-12-13
End of financial year: 31 December


Address:	Unit 29, Seax Court Southfields Industrial Park Basildon SS15 6SL
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Jaime M.

21 March 2019

Nature of control:	significiant influence or control

Panayiotis T.

21 February 2019 - 21 March 2019

Nature of control:	significiant influence or control

Mihai-Bogdan M.

13 December 2017 - 21 February 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	29,127	39,957	66,777	83,690	52,144
Fixed Assets	17,490	55,242	159,852	108,854	57,856
Total Assets Less Current Liabilities	24,855	51,960	207,018	153,916	76,801

The due date for Pena Uk Ltd confirmation statement filing is 2024-04-04. The previous one was submitted on 2023-03-21. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Jaime M. who has substantial control or influence. Panayiotis T. who has substantial control or influence. Mihai-Bogdan M. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/03/21 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/03/21 filed on: 18th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 31st, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/03/21 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/03/21 filed on: 3rd, April 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/09/24 filed on: 24th, September 2019 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, September 2019 \| accounts	Free Download (7 pages)
TM01	2019/03/21 - the day director's appointment was terminated filed on: 21st, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/21 filed on: 21st, March 2019 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019/03/21 filed on: 21st, March 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/03/21 filed on: 21st, March 2019 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2019/02/21. filed on: 21st, February 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/02/21 filed on: 21st, February 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2019/02/21. New Address: Unit 29, Seax Court Southfields Industrial Park Basildon SS15 6SL. Previous address: 322 Wood Lane Dagenham RM9 5TB United Kingdom filed on: 21st, February 2019 \| address	Free Download (1 page)
TM01	2019/02/21 - the day director's appointment was terminated filed on: 21st, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/02/21 filed on: 21st, February 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019/02/21 filed on: 21st, February 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/12 filed on: 28th, December 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, December 2017 \| incorporation	Free Download (11 pages)

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