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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETHOUSE TRADING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources functions
PENGOWER TECHNOLOGY LIMITED BIRMINGHAM ENGLAND Active DORMANT 62012 - Business and domestic software development
LM PROPERTY LTD COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRO SCOUTING NETWORK LTD BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ATS TECH SOLUTIONS LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
COMSPRY LTD DODFORD ENGLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
PADILLA UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46760 - Wholesale of other intermediate products
RUNACH ARAINN LIMITED ISLE OF ARRAN SCOTLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation

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

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