G Penna Ltd. Head office in Essex. Check Director.

G Penna Ltd, Essex

G Penna Ltd is a private limited company. Once, it was named Pgp International Limited (it was changed on 2019-10-14). Situated at 962 Eastern Avenue, Newbury Park, Ilford, Essex IG2 7JD, the above-mentioned 16 years old business was incorporated on 2008-01-07 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
1 director can be found in the firm: Gianpaolo P. (appointed on 01 November 2019).

About
Name: G Penna Ltd
Number: 06465094
Incorporation date: 2008-01-07
End of financial year: 31 December


Address:	962 Eastern Avenue, Newbury Park Ilford Essex IG2 7JD
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Gianpaolo P.

1 June 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	-	-	79,465	141,541	183,673
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	48,796	113,992	143,322
Number Shares Allotted	-	100	100	100	100	100	-	100	-	-	-
Shareholder Funds	100	100	100	100	100	100	100	100	-	-	-

The target date for G Penna Ltd confirmation statement filing is 2024-01-13. The previous one was submitted on 2022-12-30. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary individual Gianpaolo P. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-12-30 filed on: 4th, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-12-30 filed on: 4th, January 2024 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 17th, February 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022-12-30 filed on: 30th, December 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, May 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2021-12-30 filed on: 30th, December 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 8th, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020-12-30 filed on: 4th, January 2021 \| confirmation statement	Free Download (5 pages)
CH01	On 2020-12-30 director's details were changed filed on: 4th, January 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020-12-30 filed on: 4th, January 2021 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 3rd, June 2020 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2020-03-31 to 2019-12-31 filed on: 2nd, June 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019-12-30 filed on: 30th, December 2019 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2019-11-01 filed on: 13th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-01 filed on: 13th, November 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-10-14 filed on: 14th, October 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 17th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-01-03 filed on: 7th, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 4th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-03 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 12th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-03 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 8th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-07 filed on: 23rd, March 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 23rd, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-01-07 filed on: 20th, February 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 14th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-07 filed on: 9th, January 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 27th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-07 filed on: 28th, January 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 14th, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-07 filed on: 2nd, February 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 16th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-07 filed on: 23rd, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 18th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-07 filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2009-11-12 filed on: 12th, November 2009 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2009-11-03 filed on: 3rd, November 2009 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 23rd, October 2009 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 19th, May 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, May 2009 \| officers	Free Download (1 page)
288b	On 2009-03-05 Appointment terminated secretary filed on: 5th, March 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, March 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-03-05 - Annual return with full member list filed on: 5th, March 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 25th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-08 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-08 Secretary resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-08 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-08 Secretary resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288a	On 2008-01-15 New secretary appointed filed on: 15th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008-01-15 New secretary appointed filed on: 15th, January 2008 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2008-01-11. Value of each share 1 £, total number of shares: 100. filed on: 15th, January 2008 \| capital	Free Download (2 pages)
288a	On 2008-01-15 New director appointed filed on: 15th, January 2008 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2008-01-11. Value of each share 1 £, total number of shares: 100. filed on: 15th, January 2008 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
288a	On 2008-01-15 New director appointed filed on: 15th, January 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, January 2008 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 7th, January 2008 \| incorporation	Free Download (9 pages)

Companies nearby
Clifton Traders (uk) Limited (0.00 mile)
J R C Business Consultants Limited (0.00 mile)
Calibre Homes (essex) Ltd (0.01 mile)
Zahra Accountants Limited (0.08 mile)


Three Stars Investments And Research Limited (0.00 mile)
R S K Tyres Limited (0.00 mile)
Prodigious Property Limited (0.08 mile)
Ebury Court Management Company Limited (0.14 mile)

Find other company