Black Penny Consulting Ltd. Head office in Redhill. Check Director.

Black Penny Consulting Ltd, Redhill

Black Penny Consulting Ltd is a private limited company. Formerly, it was named Pds Solutions (Uk) Ltd (it was changed on 2017-06-12). Registered at 113 Canalside, Redhill RH1 2FH, the above-mentioned 16 years old company was incorporated on 2008-06-02 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in this enterprise: Byron S. (appointed on 28 July 2017), Paul S. (appointed on 02 June 2008).

About
Name: Black Penny Consulting Ltd
Number: 06607756
Incorporation date: 2008-06-02
End of financial year: 30 June


Address:	113 Canalside Redhill RH1 2FH
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Paul S.

9 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Byron S.

5 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	-	-	-	-	-	-	-	120,381	146,642	186,795
Fixed Assets	-	-	-	-	-	-	-	1,209	419	1,090
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	57,896	102,018	134,737
Number Shares Allotted	-	100	100	100	1	1	1	-	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-

The deadline for Black Penny Consulting Ltd confirmation statement filing is 2024-02-09. The latest one was filed on 2023-01-26. The date for the next statutory accounts filing is 31 March 2025. Latest accounts filing was submitted for the time period up until 30 June 2023.

2 persons of significant control are listed in the Companies House, namely: Paul S. who has 1/2 or less of shares, 1/2 or less of voting rights. Byron S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates January 26, 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates January 26, 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 24th, October 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 26, 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 5th, September 2022 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control January 26, 2022 filed on: 26th, January 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 26, 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control January 26, 2022 filed on: 26th, January 2022 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to 113 Canalside Redhill Surrey RH1 2FH on January 26, 2022 filed on: 26th, January 2022 \| address	Free Download (1 page)
CH01	On January 26, 2022 director's details were changed filed on: 26th, January 2022 \| officers	Free Download (2 pages)
CH01	On January 26, 2022 director's details were changed filed on: 26th, January 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 8th, October 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates January 26, 2021 filed on: 27th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 8th, September 2020 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control April 2, 2020 filed on: 2nd, April 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 26, 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 6th, October 2019 \| accounts	Free Download (4 pages)
CH01	On February 6, 2019 director's details were changed filed on: 6th, February 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control February 6, 2019 filed on: 6th, February 2019 \| persons with significant control	Free Download (2 pages)
CH01	On February 6, 2019 director's details were changed filed on: 6th, February 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control January 25, 2019 filed on: 28th, January 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 26, 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 21st, August 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 23rd, February 2018 \| accounts	Free Download (2 pages)
SH01	Capital declared on January 26, 2018: 100.00 GBP filed on: 6th, February 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates January 26, 2018 filed on: 26th, January 2018 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control August 5, 2017 filed on: 22nd, January 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates December 19, 2017 filed on: 19th, December 2017 \| confirmation statement	Free Download (5 pages)
AP01	On July 28, 2017 new director was appointed. filed on: 28th, July 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 19 Park Avenue Old Basing Basingstoke Hampshire RG24 7HJ to 107-111 Fleet Street London EC4A 2AB on June 22, 2017 filed on: 22nd, June 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 12, 2017 filed on: 12th, June 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with updates June 2, 2017 filed on: 9th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 18th, April 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 2, 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
CH01	On November 30, 2014 director's details were changed filed on: 13th, June 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 21st, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 2, 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 27th, March 2015 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 30 Cowslip Bank Lychpit Basingstoke Hampshire RG24 8RP to 19 Park Avenue Old Basing Basingstoke Hampshire RG24 7HJ on March 23, 2015 filed on: 23rd, March 2015 \| address	Free Download (1 page)
AR01	Annual return made up to June 2, 2014 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 11, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 20th, April 2014 \| accounts
AR01	Annual return made up to June 2, 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 24th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 2, 2012 with full list of members filed on: 23rd, June 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 13th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 2, 2011 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 23rd, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 2, 2010 with full list of members filed on: 19th, June 2010 \| annual return	Free Download (4 pages)
CH01	On June 2, 2010 director's details were changed filed on: 19th, June 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 9th, February 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to July 7, 2009 filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 06/07/2009 from 61 ellington drive brighton hill basingstoke hampshire RG22 4EZ united kingdom filed on: 6th, July 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 6th, July 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 6th, July 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 6th, July 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, June 2008 \| incorporation	Free Download (15 pages)

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