Peninvest Limited. Head office in Windsor. Check Director.

Peninvest Limited, Windsor

Peninvest Limited is a private limited company. Registered at Mount Apollo, Mounts Hill, Windsor SL4 4RH, the aforementioned 20 years old business was incorporated on 2004-05-07 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this company: Shezi N. (appointed on 07 May 2004). Among the secretaries (1 in total), we can name: Shezi N. (appointed on 30 December 2016).

About
Name: Peninvest Limited
Number: 05121936
Incorporation date: 2004-05-07
End of financial year: 30 December


Address:	Mount Apollo Mounts Hill Windsor SL4 4RH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Shezi N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2020-12-31	2021-12-30	2022-12-30
Current Assets	331,794	980,030	284,751	210,047	198,747
Fixed Assets	108,734	88,918	-	-	1,714
Total Assets Less Current Liabilities	147,740	155,365	80,175	28,992	29,545
Number Shares Allotted	-	1	-	-	-
Shareholder Funds	135,749	151,337	-	-	-
Tangible Fixed Assets	108,734	88,898	-	-	-

The date for Peninvest Limited confirmation statement filing is 2024-05-21. The previous one was filed on 2023-05-07. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 30 December 2022.

1 person of significant control is reported in the official register, a solitary professional Shezi N. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 30th December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 30th December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th December 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom on 23rd April 2022 to Mount Apollo Mounts Hill Windsor SL4 4RH filed on: 23rd, April 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 28th January 2022 filed on: 31st, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th January 2022 filed on: 31st, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 13th, December 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 5th, November 2020 \| accounts	Free Download (7 pages)
AD01	Change of registered address from St Bride's House 10 Salisbury Square London EC4Y 8EH England on 7th October 2020 to 2nd Floor, 55 Ludgate Hill London EC4M 7JW filed on: 7th, October 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 18th, October 2018 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 30th December 2017 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
AD01	Change of registered address from C/O Crowe Clark Whitehill (London) Ltd 52 Jermyn Street London SW1Y 6LX on 16th July 2018 to St Bride's House 10 Salisbury Square London EC4Y 8EH filed on: 16th, July 2018 \| address	Free Download (1 page)
CH01	On 1st April 2018 director's details were changed filed on: 16th, July 2018 \| officers	Free Download (2 pages)
CH01	On 1st April 2018 director's details were changed filed on: 16th, July 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th October 2017 filed on: 15th, November 2017 \| officers	Free Download (3 pages)
AP01	New director was appointed on 10th October 2017 filed on: 17th, October 2017 \| officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 13th, July 2017 \| accounts	Free Download (7 pages)
AP03	On 30th December 2016, company appointed a new person to the position of a secretary filed on: 31st, January 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th December 2016 filed on: 31st, January 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2016 filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th May 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 26th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2015 filed on: 14th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2014 filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th May 2014: 1.00 GBP capital
AD01	Registered office address changed from C/O Crowe Clark Whitehill (Lonon) Ltd 52 Jermyn Street London SW1Y 6LX England on 12th September 2013 filed on: 12th, September 2013 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Crowe Clark Whitehill (Lonon) Ltd 30 St. James's Street London SW1A 1HB England on 20th August 2013 filed on: 20th, August 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 2nd, August 2013 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from C/O Freeman & Partners 30 St James's Street London SW1A 1HB on 16th May 2013 filed on: 16th, May 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th May 2013 filed on: 16th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2012 filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (11 pages)
CH01	On 9th May 2011 director's details were changed filed on: 19th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2011 filed on: 12th, May 2011 \| annual return	Free Download (4 pages)
CH01	On 7th May 2011 director's details were changed filed on: 12th, May 2011 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 19th, August 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2010 filed on: 18th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 24th, July 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 18th May 2009 with complete member list filed on: 18th, May 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 18th, May 2009 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 22nd, October 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 30th June 2008 with complete member list filed on: 30th, June 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 30th, June 2008 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 23rd May 2007 with complete member list filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd May 2007 with complete member list filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 17th, October 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 17th, October 2006 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 14th June 2006 with complete member list filed on: 14th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th June 2006 with complete member list filed on: 14th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 23rd June 2005 with complete member list filed on: 23rd, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 23rd June 2005 with complete member list filed on: 23rd, June 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 3rd, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 3rd, June 2004 \| accounts	Free Download (1 page)
288b	On 18th May 2004 Secretary resigned filed on: 18th, May 2004 \| officers	Free Download (1 page)
288a	On 18th May 2004 New secretary appointed filed on: 18th, May 2004 \| officers	Free Download (2 pages)
288b	On 18th May 2004 Director resigned filed on: 18th, May 2004 \| officers	Free Download (1 page)
288a	On 18th May 2004 New director appointed filed on: 18th, May 2004 \| officers	Free Download (2 pages)
288a	On 18th May 2004 New director appointed filed on: 18th, May 2004 \| officers	Free Download (2 pages)
288b	On 18th May 2004 Director resigned filed on: 18th, May 2004 \| officers	Free Download (1 page)
288b	On 18th May 2004 Secretary resigned filed on: 18th, May 2004 \| officers	Free Download (1 page)
288a	On 18th May 2004 New secretary appointed filed on: 18th, May 2004 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, May 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 7th, May 2004 \| incorporation	Free Download (19 pages)

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