PENZIAS LTD - MARYLEBONE
Company Profile | Company Filings |
Overview
PENZIAS LTD is a Private Limited Company from MARYLEBONE ENGLAND and has the status: Dissolved - no longer trading.
PENZIAS LTD was incorporated 14 years ago on 13/07/2009 and has the registered number: 06960415. The accounts status is TOTAL EXEMPTION FULL.
PENZIAS LTD was incorporated 14 years ago on 13/07/2009 and has the registered number: 06960415. The accounts status is TOTAL EXEMPTION FULL.
PENZIAS LTD - MARYLEBONE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
85 GREAT PORTLAND STREET
MARYLEBONE
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2022 | 27/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RANDY WILLIAMSON | Jan 1972 | American | Director | 2010-07-14 | CURRENT |
MRS GAIL SMITH | Nov 1959 | American | Director | 2014-02-14 | CURRENT |
MR MICHAEL GRAHAM | Apr 1951 | British | Director | 2017-07-16 | CURRENT |
MR MICHAEL RAISTRICK | Dec 1968 | British | Director | 2014-02-14 | CURRENT |
MR ROBERT PATRICK WACHMAN | Nov 1971 | Irish | Director | 2009-07-13 UNTIL 2009-11-16 | RESIGNED |
MR RANDY WILLIAMSON | Jan 1972 | American | Director | 2010-07-14 UNTIL 2017-07-15 | RESIGNED |
FLORIS VAN DEN BROEK | Apr 1965 | Dutch | Director | 2017-09-27 UNTIL 2020-04-10 | RESIGNED |
MR MATTHEW TOWNEND | May 1970 | British | Director | 2014-02-14 UNTIL 2017-07-18 | RESIGNED |
MS PATRICIA CHAPMAN-PINCHER | Aug 1947 | British | Director | 2014-02-14 UNTIL 2017-07-10 | RESIGNED |
PAUL RICHARD EDWARDS | Dec 1981 | British | Director | 2010-01-01 UNTIL 2010-11-30 | RESIGNED |
MR RICHARD ROGERS | Secretary | 2009-07-13 UNTIL 2011-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cavell Group Bv | 2016-09-11 | 1188 Vn Amstelveen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Cavell Consulting Ltd | 2016-04-06 - 2016-09-11 | Ely Cambridgeshire |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PENZIAS_LTD - Accounts | 2022-09-28 | 31-12-2021 | £3,202 Cash £26,961 equity |
PENZIAS_LTD - Accounts | 2021-09-30 | 31-12-2020 | £2,837 Cash £33,375 equity |
ACCOUNTS - Final Accounts | 2020-08-13 | 31-12-2019 | 109,608 Cash 101,095 equity |
ACCOUNTS - Final Accounts | 2019-09-28 | 31-12-2018 | 155,543 Cash 257,670 equity |
ACCOUNTS - Final Accounts | 2018-09-29 | 31-12-2017 | 14,199 Cash -98,426 equity |
ACCOUNTS - Final Accounts | 2017-09-28 | 31-12-2016 | 5,912 Cash -137,949 equity |
ACCOUNTS - Final Accounts preparation | 2016-10-01 | 31-12-2015 | 9,092 Cash -139,837 equity |
ACCOUNTS - Final Accounts preparation | 2015-10-01 | 31-12-2014 | 19,422 Cash -197,058 equity |