Pencross Assets Limited, London

Pencross Assets Limited is a private limited company. Located at 51 The Grove, London W5 5DX, this 9 years old company was incorporated on 2014-05-08 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in this enterprise: Frixos K. (appointed on 08 May 2014), Frixos K. (appointed on 08 May 2014).
About
Name: Pencross Assets Limited
Number: 09029720
Incorporation date: 2014-05-08
End of financial year: 31 March
 
Address: 51 The Grove
London
W5 5DX
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Dome Assets Limited
9 May 2017
Address 51 The Grove, London, W5 5DX, England
Legal authority Companies House Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 03263736
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Diamond Point Limited
9 May 2017
Address 4 Areos Street, Strovolos 2059, Nicosia, Cyprus
Legal authority British Virgin Islands Company Law
Legal form Limited
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 1017914
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 263,668 289,688 314,637 142,797 129,606 793,054 557,489 170,095 154,748
Fixed Assets - 7,260,087 18,169,051 18,878,009 20,870,688 21,091,836 - - -
Number Shares Allotted 100 100 - - - - - - -
Shareholder Funds -376,085 -794,876 - - - - - - -
Tangible Fixed Assets 6,786,182 7,260,087 - - - - - - -
Total Assets Less Current Liabilities 6,958,740 8,455,124 18,390,419 18,635,263 20,801,251 21,485,304 8,188,583 7,913,696 10,873,528

The target date for Pencross Assets Limited confirmation statement filing is 2024-05-23. The latest confirmation statement was sent on 2023-05-09. The date for the next accounts filing is 31 December 2024. Most current accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Dome Assets Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at The Grove, W5 5DX London. Diamond Point Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Areos Street, Strovolos 2059.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, October 2023 | accounts
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