Pennyvale Ltd.. Head office in London. Check Director.

Pennyvale Ltd., London

Pennyvale Ltd. is a private limited company. Registered at 177 Shaftesbury Avenue, London WC2H 8JR, the aforementioned 12 years old enterprise was incorporated on 2011-05-23 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in the firm: Joseph M. (appointed on 26 September 2011).

About
Name: Pennyvale Ltd.
Number: 07642782
Incorporation date: 2011-05-23
End of financial year: 30 December


Address:	177 Shaftesbury Avenue London WC2H 8JR
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

177 Shaftesbury Avenue Limited

6 April 2016

Address	177 Shaftesbury Avenue, London, WC2H 8JR, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	09214230
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,797,000	2,419,430	2,447,095	2,428,709	2,409,980	2,309,968	2,306,743	2,299,875	2,298,736	2,244,265	2,244,345	2,244,110
Number Shares Allotted	-	100	10,000	-	10,000	-	-	-	-	-	-	-
Shareholder Funds	2,299,000	2,284,592	2,253,661	2,141,732	2,190,156	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,299,000	2,284,592	2,253,661	2,141,732	2,190,156	2,163,645	2,149,943	2,145,435	2,144,046	2,076,105	2,063,308	2,242,977

The date for Pennyvale Ltd. confirmation statement filing is 2024-06-06. The most recent one was filed on 2023-05-23. The deadline for the next accounts filing is 28 December 2023. Previous accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary business 177 Shaftesbury Avenue Limited that owns over 3/4 of shares. The corporate PSC is located at Shaftesbury Avenue, WC2H 8JR London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, December 2023 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2022/12/30 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/23 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/05/23 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, October 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/05/23 filed on: 13th, June 2021 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, February 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/05/23 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/05/23 filed on: 25th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/05/23 filed on: 22nd, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2016/12/31 from 2016/12/30 filed on: 23rd, August 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/23 filed on: 6th, June 2017 \| confirmation statement	Free Download (6 pages)
AD01	Change of registered address from 25 New Compton Street London WC2H 8DS England on 2017/02/09 to 177 Shaftesbury Avenue London WC2H 8JR filed on: 9th, February 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/12/30 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/23 filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 177 Shaftesbury Avenue London WC2H 8JR on 2015/09/22 to 25 New Compton Street London WC2H 8DS filed on: 22nd, September 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/23 filed on: 8th, June 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/08 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/23 filed on: 7th, June 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/23 filed on: 18th, June 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/06/18 from 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom filed on: 18th, June 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/23 filed on: 10th, July 2012 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, October 2011 \| resolution	Free Download (38 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/10/18 filed on: 24th, October 2011 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2011/10/18 filed on: 24th, October 2011 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, October 2011 \| resolution	Free Download (38 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/05/31. filed on: 10th, October 2011 \| accounts	Free Download (2 pages)
AD01	Change of registered office on 2011/09/27 from Temple House 20 Holywell Row London EC4A 4XH United Kingdom filed on: 27th, September 2011 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2011/09/27 filed on: 27th, September 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/09/27. filed on: 27th, September 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, May 2011 \| incorporation	Free Download (36 pages)

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