Pasenine Limited, London

Pasenine Limited is a private limited company. Located at 118 Plumstead Road, London SE18 7DW, this 18 years old company was incorporated on 2006-01-17 and is classified as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
2 directors can be found in the firm: Ning S. (appointed on 25 January 2023), Patrick A. (appointed on 23 January 2023). When it comes to the secretaries (1 in total), we can name: Ning S. (appointed on 17 January 2007).
About
Name: Pasenine Limited
Number: 05678360
Incorporation date: 2006-01-17
End of financial year: 31 January
 
Address: 118 Plumstead Road
London
SE18 7DW
SIC code: 56103 - Take-away food shops and mobile food stands
47110 -
Company staff
People with significant control
Patrick A.
24 January 2023
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
Ning S.
14 January 2023
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
Patrick A.
18 January 2022 - 17 January 2023
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
Patrick A.
5 October 2018 - 17 January 2022
Nature of control: 50,01-75% shares
significiant influence or control
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Ning S.
10 January 2017 - 2 October 2018
Nature of control: 25-50% voting rights
Financial data
Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets - - - 100 100 100 100 9 4 - 127 2 5
Fixed Assets 8,037 7,800 7,600 - - - - - - - 1,032 1,415 1,238
Total Assets Less Current Liabilities -21,963 -17,200 -17,400 100 100 100 100 -1,106 -544 -1,405 -11,328 -18,282 -27,346
Shareholder Funds -46,918 -38,289 -38,513 100 100 100 100 - - - - - -
Tangible Fixed Assets 8,037 7,800 7,600 - - - - - - - - - -
Number Shares Allotted - - 4 - - - - - - - - - -

The target date for Pasenine Limited confirmation statement filing is 2024-01-31. The most current confirmation statement was sent on 2023-01-17. The deadline for the next accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time up to 31 January 2023.

5 persons of significant control are indexed in the official register, namely: Patrick A. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Ning S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Patrick A. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 20th, October 2023 | accounts
Free Download (9 pages)


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