PENNYWISE DIRECT LTD

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

This company is commonly known as Pennywise Direct Ltd. The company was founded 4 years ago and was given the registration number 12074122. The firm's registered office is in LEICESTER. You can find them at 3 Trevanth Road, , Leicester, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name	:	PENNYWISE DIRECT LTD
Company Number	:	12074122
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 2019
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address	:	3 Trevanth Road, Leicester, United Kingdom, LE4 9LS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Foxglove Road, Hamilton, Leicester, England, LE5 1TD	Director	28 June 2019	Active
29, Goodwood Road, Leicester, England, LE5 6SH	Director	28 June 2019	Active
3, Trevanth Road, Leicester, United Kingdom, LE4 9LS	Director	28 June 2019	Active

People with Significant Control

Mr Siraaj Sharif Hussein Allana
Notified on	:	28 June 2019
Status	:	Active
Date of birth	:	March 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3, Trevanth Road, Leicester, United Kingdom, LE4 9LS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Rizwan Abdullatif
Notified on	:	28 June 2019
Status	:	Active
Date of birth	:	March 1981
Nationality	:	British
Country of residence	:	England
Address	:	15, Foxglove Road, Leicester, England, LE5 1TD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Salim Ahmed
Notified on	:	28 June 2019
Status	:	Active
Date of birth	:	December 1970
Nationality	:	British
Country of residence	:	England
Address	:	29, Goodwood Road, Leicester, England, LE5 6SH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-01-24	Gazette	Gazette dissolved voluntary.	Download
2022-11-01	Gazette	Gazette notice voluntary.	Download
2022-10-20	Dissolution	Dissolution application strike off company.	Download
2022-10-11	Gazette	Gazette notice compulsory.	Download
2022-03-31	Accounts	Accounts with accounts type dormant.	Download
2021-07-20	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-20	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-29	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-28	Incorporation	Incorporation company.	Download