Penwizard Limited, Lymm
Penwizard Limited is a private limited company. Registered at Summit House, Church Road, Lymm WA13 0QS, the aforementioned 20 years old company was incorporated on 2003-11-04 and is classified as "other publishing activities" (SIC code: 58190).3 directors can be found in the firm: Stephen A. (appointed on 21 September 2017), Daniel M. (appointed on 25 October 2004), Richard A. (appointed on 08 December 2003). Moving to the secretaries (1 in total), we can name: Richard A. (appointed on 17 March 2010).
| About | |
|---|---|
| Name: Penwizard Limited | |
| Number: 04952794 | |
| Incorporation date: 2003-11-04 | |
| End of financial year: 31 December |
| Address: |
Summit House Church Road Lymm WA13 0QS |
| SIC code: |
58190 - Other publishing activities |
Company staff
People with significant control
Daniel M.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard A.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard A.
6 April 2016 - 16 August 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 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 | 253,831 | 226,076 | 287,441 | 478,760 | 725,411 | 587,792 | 621,207 | 969,941 | 601,973 | 413,609 |
| Total Assets Less Current Liabilities | 88,374 | 54,999 | 97,196 | 257,780 | 501,830 | 287,809 | 148,829 | 215,392 | 141,248 | 51,108 |
| Number Shares Allotted | - | 200 | 200 | - | - | - | - | - | - | - |
| Shareholder Funds | 88,163 | 54,999 | 97,196 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,441 | 2,598 | 4,298 | - | - | - | - | - | - | - |
The date for Penwizard Limited confirmation statement filing is 2024-08-30. The last one was filed on 2023-08-16. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Daniel M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Richard A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Richard A. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 | accounts |
Free Download
(13 pages)
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