PENGOWER LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PENGOWER LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
PENGOWER LIMITED was incorporated 21 years ago on 12/11/2002 and has the registered number: 04587376. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 20/03/2024.
PENGOWER LIMITED was incorporated 21 years ago on 12/11/2002 and has the registered number: 04587376. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 20/03/2024.
PENGOWER LIMITED - BIRMINGHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 20/03/2024 |
Registered Office
UNIT 4 106 HIGH STREET
BIRMINGHAM
B17 9NJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LUGEN LTD (until 02/12/2004)
LUGEN LTD (until 02/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JOHN MARLOW | Aug 1958 | British | Director | 2006-01-01 | CURRENT |
DR LUKE MULEKEZI | Mar 1967 | British | Director | 2002-11-12 | CURRENT |
PIPPA JANE DOWNING | Secretary | 2002-11-12 UNTIL 2014-07-24 | RESIGNED | ||
DR ANDREW JOHN DOWNING | Nov 1966 | British | Director | 2002-11-12 UNTIL 2014-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pengower Technology Limited | 2019-03-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Luke Mulekezi | 2016-04-06 - 2019-03-06 | 3/1967 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pengower Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-02 | 31-03-2020 | £17,822 Cash £287,791 equity |
Pengower Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 31-03-2019 | £249,790 Cash £323,694 equity |
Pengower Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-19 | 31-03-2018 | £168,059 Cash £285,167 equity |
Pengower Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 | £144,043 Cash £223,204 equity |
Pengower Limited - Abbreviated accounts 16.3 | 2016-12-23 | 31-03-2016 | £106,034 Cash £174,853 equity |
Pengower Limited - Limited company - abbreviated - 11.9 | 2015-12-17 | 31-03-2015 | £77,264 Cash £117,686 equity |