Penellian Limited, Sutton Coldfield

Penellian Limited is a private limited company. Located at 39 Edge Hill Road, Sutton Coldfield B74 4PD, this 10 years old firm was incorporated on 2013-11-15 and is officially categorised as "development of building projects" (SIC: 41100).
1 director can be found in the company: Mitchell H. (appointed on 02 July 2020).
About
Name: Penellian Limited
Number: 08776573
Incorporation date: 2013-11-15
End of financial year: 31 May
 
Address: 39 Edge Hill Road
Sutton Coldfield
B74 4PD
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Insisys Holdings Limited
1 November 2022
Address Ground Floor, Redwood House Brotherswood Court,, Almondsbury Business Park, Bristol, BS32 4QW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 11550440
Nature of control: 75,01-100% shares
Insisys Developments Limited
2 July 2020 - 1 November 2022
Address Redwood House Brotherswood Court, Bradley Stoke, Bristol, BS32 4QW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11420061
Nature of control: 75,01-100% shares
David C.
6 April 2016 - 2 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2021-05-31 2022-05-31
Current Assets - 55,818 70,276 194,449 184,264 133,973 306,804 374,394
Number Shares Allotted 1 1 1 - - - - -
Shareholder Funds -442 -1,564 -4,288 - - - - -
Total Assets Less Current Liabilities -442 -1,564 -4,288 66,144 - 62,516 62,516 62,516

The due date for Penellian Limited confirmation statement filing is 2023-11-29. The previous one was sent on 2022-11-15. The due date for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was filed for the time period up to 31 May 2022.

3 persons of significant control are reported in the official register, namely: Insisys Holdings Limited owns over 3/4 of shares. The corporate PSC can be reached at Brotherswood Court,, Almondsbury Business Park, BS32 4QW Bristol. Insisys Developments Limited owns over 3/4 of shares. The corporate PSC can be reached at Brotherswood Court, Bradley Stoke, BS32 4QW Bristol. David C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Wednesday 15th November 2023
filed on: 17th, January 2024 | confirmation statement
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