G PENNA LTD - ESSEX
| Company Profile | Company Filings |
Overview
G PENNA LTD is a Private Limited Company from ESSEX and has the status: Active.
G PENNA LTD was incorporated 16 years ago on 07/01/2008 and has the registered number: 06465094. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
G PENNA LTD was incorporated 16 years ago on 07/01/2008 and has the registered number: 06465094. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
G PENNA LTD - ESSEX
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
962 EASTERN AVENUE, NEWBURY PARK
ESSEX
IG2 7JD
This Company Originates in : United Kingdom
Previous trading names include:
PGP INTERNATIONAL LIMITED (until 14/10/2019)
PGP INTERNATIONAL LIMITED (until 14/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/12/2023 | 13/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GIANPAOLO PENNA | Jun 1974 | British | Director | 2019-11-01 | CURRENT |
| BRIGHTON DIRECTOR LIMITED | Corporate Director | 2008-01-07 UNTIL 2008-01-08 | RESIGNED | ||
| TRC SECRETARIAL LIMITED | Corporate Secretary | 2008-01-08 UNTIL 2008-03-31 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Secretary | 2008-01-07 UNTIL 2008-01-08 | RESIGNED | ||
| MR JAMIL RAJA | Oct 1957 | British | Director | 2009-10-23 UNTIL 2019-11-01 | RESIGNED |
| GIANPAOLO PENNA | Jun 1974 | British | Director | 2008-01-08 UNTIL 2009-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gianpaolo Penna | 2016-06-01 | 6/1974 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| G Penna Ltd - Accounts | 2023-02-18 | 31-12-2022 | £143,322 equity |
| G Penna Ltd - Accounts | 2022-05-31 | 31-12-2021 | £113,992 equity |
| G_Penna_Ltd_31_Dec_2020_companies_house_set_of_accounts.html | 2021-04-09 | 31-12-2020 | £24,263 Cash £1,294 equity |
| Dormant Company Accounts - G PENNA LTD | 2020-06-04 | 31-12-2019 | £100 Cash £100 equity |
| PGP INTERNATIONAL LIMITED - Dormant Accounts 31/3/2019 | 2019-06-18 | 31-03-2019 | £100 Cash |
| Dormant Company Accounts - PGP INTERNATIONAL LIMITED | 2018-04-05 | 31-03-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - PGP INTERNATIONAL LIMITED | 2017-06-13 | 31-03-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - PGP INTERNATIONAL LIMITED | 2016-08-09 | 31-03-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - PGP INTERNATIONAL LIMITED | 2015-04-24 | 31-03-2015 | £100 Cash £100 equity |