PENNYWEIGHTS SOLUTIONS LIMITED - KENLEY
| Company Profile | Company Filings |
Overview
PENNYWEIGHTS SOLUTIONS LIMITED is a Private Limited Company from KENLEY and has the status: Active.
PENNYWEIGHTS SOLUTIONS LIMITED was incorporated 15 years ago on 21/01/2009 and has the registered number: 06798048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PENNYWEIGHTS SOLUTIONS LIMITED was incorporated 15 years ago on 21/01/2009 and has the registered number: 06798048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PENNYWEIGHTS SOLUTIONS LIMITED - KENLEY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
PENNYWEIGHTS
KENLEY
SURREY
CR8 5HB
This Company Originates in : United Kingdom
Previous trading names include:
MATT WILDE LIMITED (until 08/02/2022)
MATT WILDE LIMITED (until 08/02/2022)
LANGBOURN RGG LIMITED (until 04/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY JAMES LOWE | Feb 1957 | English | Director | 2022-02-01 | CURRENT |
| MR NIGEL CHARLES WIGGINS | Nov 1949 | English | Director | 2009-02-01 UNTIL 2018-11-01 | RESIGNED |
| MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2009-01-21 UNTIL 2009-01-22 | RESIGNED |
| MR IAN ROBIN CAMPBELL | British | Secretary | 2009-02-01 UNTIL 2018-11-01 | RESIGNED | |
| MATTHEW WILDE | Jul 1968 | British | Director | 2018-11-01 UNTIL 2022-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gary James Lowe | 2022-02-01 | 2/1957 | Kenley Surrey | Ownership of shares 50 to 75 percent |
| Matthew Wilde | 2018-11-01 - 2022-02-01 | 7/1968 | Bromley | Significant influence or control |
| Nigel Charles Wiggins | 2016-04-06 - 2018-11-01 | 11/1949 | Kenley Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pennyweights Solutions Limited - Filleted accounts | 2023-10-24 | 31-01-2023 | £100 equity |
| Pennyweights Solutions Limited - Filleted accounts | 2022-10-28 | 31-01-2022 | £100 equity |
| Matt Wilde Limited - Filleted accounts | 2021-10-28 | 31-01-2021 | £100 equity |
| Matt Wilde Limited - Filleted accounts | 2020-12-10 | 31-01-2020 | £100 equity |
| Matt Wilde Limited - Filleted accounts | 2019-10-30 | 31-01-2019 | £100 equity |
| Langbourn RGG Limited - Filleted accounts | 2018-10-19 | 31-01-2018 | £100 equity |
| Langbourn RGG Limited - Filleted accounts | 2017-10-13 | 31-01-2017 | £100 equity |
| Langbourn RGG Limited - Abbreviated accounts | 2016-10-13 | 31-01-2016 | |
| Langbourn RGG Limited - Abbreviated accounts | 2015-10-22 | 31-01-2015 | |
| Langbourn RGG Limited - Abbreviated accounts | 2014-10-28 | 31-01-2014 |