Penn Financial Limited, London
Penn Financial Limited is a private limited company. Registered at 13 Austin Friars, London EC2N 2HE, this 16 years old firm was incorporated on 2007-05-10 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).1 director can be found in the business: Shak I. (appointed on 01 June 2013).
| About | |
|---|---|
| Name: Penn Financial Limited | |
| Number: 06242330 | |
| Incorporation date: 2007-05-10 | |
| End of financial year: 31 May |
| Address: |
13 Austin Friars London EC2N 2HE |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Shak I.
25 May 2016
| Nature of control: |
25-50% shares |
Savva A.
1 May 2020 - 13 December 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 |
| Current Assets | 27 | 27 | 27 | 27 | 27 | 27 | 27 | 27 | 27 |
| Total Assets Less Current Liabilities | -287 | -287 | -287 | -287 | -287 | -287 | -287 | -287 | -287 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - |
| Shareholder Funds | -287 | -287 | -287 | -287 | -287 | -287 | - | - | - |
The deadline for Penn Financial Limited confirmation statement filing is 2024-05-20. The most current one was filed on 2023-05-06. The target date for a subsequent annual accounts filing is 29 February 2024. Last accounts filing was submitted for the time period up to 31 May 2022.
2 persons of significant control are reported in the official register, namely: Shak I. who owns 1/2 or less of shares. Savva A. who owns 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on Tue, 13th Dec 2022 filed on: 13th, December 2022 | officers |
Free Download
(1 page)
|
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