PENASH SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Penash Solutions Limited. The company was founded 8 years ago and was given the registration number 10103895. The firm's registered office is in LONDON. You can find them at 45 Ashburham Place, Greenwich, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | PENASH SOLUTIONS LIMITED |
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| Company Number | : | 10103895 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 April 2016 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 45 Ashburham Place, Greenwich, London, United Kingdom, SE10 8UG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1st Floor, 105-111 Euston Street, London, United Kingdom, NW1 2EW | Director | 01 January 2020 | Active |
| 1st Floor, 105-111 Euston Street, London, England, NW1 2EW | Director | 22 August 2017 | Active |
| 35 Wyatt Road, London, United Kingdom, N5 2JU | Director | 05 April 2016 | Active |
People with Significant Control
| Ms Penny Nash |
| Notified on | : | 01 January 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st Floor, 105-111 Euston Street, London, United Kingdom, NW1 2EW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Brian Alan Macdonald |
| Notified on | : | 22 August 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 1st Floor, 105-111 Euston Street, London, England, NW1 2EW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Penny Nash |
| Notified on | : | 22 August 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 35 Wyatt Road, Highbury, London, United Kingdom, N5 2JU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mis Penelope Helen Nash |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 35 Wyatt Road, London, United Kingdom, N5 2JU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)