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G PENNA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G Penna Ltd. The company was founded 16 years ago and was given the registration number 06465094. The firm's registered office is in ESSEX. You can find them at 962 Eastern Avenue, Newbury Park, Ilford, Essex, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:G PENNA LTD
Company Number:06465094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
962 Eastern Avenue, Newbury Park, Ilford, United Kingdom, IG2 7JD

Director01 November 2019Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Secretary07 January 2008Active
962 Eastern Avenue, Ilford, IG2 7JD

Corporate Secretary08 January 2008Active
Falt 3, 17 Cold Harbour, London, United Kingdom, E14 9NS

Director08 January 2008Active
962, Eastern Avenue, Ilford, IG2 7JD

Director23 October 2009Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Director07 January 2008Active

People with Significant Control

Mr Gianpaolo Penna
Notified on:01 June 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:962 Eastern Avenue, Newbury Park, Essex, IG2 7JD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-12-30Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-12-30Confirmation statement

Confirmation statement with updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2021-01-04Persons with significant control

Change to a person with significant control.

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2021-01-04Officers

Change person director company with change date.

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2020-06-03Accounts

Accounts with accounts type dormant.

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2020-06-02Accounts

Change account reference date company previous shortened.

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2019-12-30Confirmation statement

Confirmation statement with updates.

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2019-11-13Officers

Termination director company with name termination date.

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2019-11-13Officers

Appoint person director company with name date.

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2019-10-14Resolution

Resolution.

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2019-06-17Accounts

Accounts with accounts type dormant.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-04-04Accounts

Accounts with accounts type dormant.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type dormant.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type dormant.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type dormant.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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