Penokra Finance Limited. Head office in Beckenham. Check Director.

Penokra Finance Limited, Beckenham

Penokra Finance Limited is a private limited company. Registered at 14 Kelsey Gate, Court Downs Road, Beckenham BR3 6LP, the aforementioned 19 years old enterprise was incorporated on 2004-12-09 and is officially classified as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (Standard Industrial Classification code: 64921).
7 directors can be found in the firm: Emily J. (appointed on 28 September 2016), Sam C. (appointed on 28 September 2016), Oliver J. (appointed on 06 April 2015). Moving on to the secretaries (1 in total), we can name: Nicholas J. (appointed on 31 October 2013).

About
Name: Penokra Finance Limited
Number: 05309001
Incorporation date: 2004-12-09
End of financial year: 31 December


Address:	14 Kelsey Gate Court Downs Road Beckenham BR3 6LP
SIC code:	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company staff

People with significant control

Brian J.

30 June 2016

Nature of control:	significiant influence or control

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	789,713	800,658	745,204	1,372,097	1,647,172	2,069,740	1,577,945	1,237,590	1,040,335	1,476,926	1,606,720	3,373,446
Total Assets Less Current Liabilities	804,964	817,089	762,658	1,392,102	124,560	145,749	142,477	150,905	138,418	166,753	181,791	220,146
Number Shares Allotted	-	-	-	30,000	30,000	-	-	-	-	-	-	-
Shareholder Funds	21,758	33,025	33,298	53,955	111,736	-	-	-	-	-	-	-

The target date for Penokra Finance Limited confirmation statement filing is 2023-12-23. The previous one was filed on 2022-12-09. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
AD02	New sail address 14 Kelsey Gate 27 Court Downs Road Beckenham BR3 6LP. Change occurred at an unknown date. Company's previous address: C/O B Jaye 37 Grimwade Avenue Croydon Surrey CR0 5DJ England. filed on: 19th, September 2016 \| address	Free Download (1 page)
AD01	New registered office address 14 Kelsey Gate Court Downs Road Beckenham Kent BR3 6LP. Change occurred on January 14, 2016. Company's previous address: 37 Grimwade Avenue Croydon CR0 5DJ. filed on: 14th, January 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 9, 2015 filed on: 5th, January 2016 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2014 filed on: 7th, January 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on January 7, 2015: 31000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2013 filed on: 6th, January 2014 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on January 17, 2013. Old Address: Prestige House 16 Melbourne Road Bushey Hertfordshire WD23 3LN filed on: 17th, January 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 9, 2012 filed on: 16th, January 2013 \| annual return	Free Download (11 pages)
AD04	Register(s) moved to registered office address filed on: 16th, January 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 9, 2011 filed on: 5th, January 2012 \| annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 9, 2010 filed on: 5th, January 2011 \| annual return	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 5th, January 2011 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 5th, January 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2009 filed on: 20th, January 2010 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 12th, October 2009 \| accounts	Free Download (9 pages)
363a	Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009 \| annual return	Free Download (1 page)
AAMD	Revised accounts made up to December 31, 2007 filed on: 17th, February 2009 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (8 pages)
363a	Period up to February 8, 2008 - Annual return with full member list filed on: 8th, February 2008 \| annual return	Free Download (4 pages)
363a	Period up to February 8, 2008 - Annual return with full member list filed on: 8th, February 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 30th, December 2007 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 30th, December 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 30th, December 2007 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 30th, December 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 300000 shares on August 12, 2007. Value of each share 1 £, total number of shares: 301000. filed on: 30th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 300000 shares on August 12, 2007. Value of each share 1 £, total number of shares: 301000. filed on: 30th, December 2007 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 16th, November 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 16th, November 2007 \| accounts	Free Download (8 pages)
363s	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (1 page)
363s	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 4th, October 2006 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 4th, October 2006 \| accounts	Free Download (8 pages)
287	Registered office changed on 04/07/06 from: 1ST floor bournehall house bournehall road bushey WD23 3EH filed on: 4th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 04/07/06 from: 1ST floor bournehall house bournehall road bushey WD23 3EH filed on: 4th, July 2006 \| address	Free Download (1 page)
363s	Period up to January 24, 2006 - Annual return with full member list filed on: 24th, January 2006 \| annual return	Free Download (9 pages)
363s	Period up to January 24, 2006 - Annual return with full member list filed on: 24th, January 2006 \| annual return	Free Download (1 page)
123	£ nc 1000/500000 24/10/05 filed on: 24th, November 2005 \| capital	Free Download (1 page)
123	£ nc 1000/500000 24/10/05 filed on: 24th, November 2005 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, December 2004 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 9th, December 2004 \| incorporation	Free Download (10 pages)

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