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Pendine Consultancy Ltd (Companies House Registration Number 06019484) is a private limited company created on 2006-12-05. This enterprise is situated at 13 St James Gardens, Uplands, Swansea, Wales SA1 6DY. Having undergone a change in 2009-04-01, the previous name the business used was The Childrens Room Ystafell Y Plant Cyfyngedig. Pendine Consultancy Ltd operates Standard Industrial Classification: 62020 that means "information technology consultancy activities", Standard Industrial Classification: 88910 - "child day-care activities", Standard Industrial Classification: 85100 - "pre-primary education".

Company details

Name Pendine Consultancy Ltd
Number 06019484
Date of Incorporation: Tue, 5th Dec 2006
End of financial year: 31 December
Address: 13 St James Gardens, Uplands, Swansea, Wales, SA1 6DY
SIC code: 62020 - Information technology consultancy activities
88910 - Child day-care activities
85100 - Pre-primary education

Moving on to the 3 directors that can be found in this particular business, we can name: Christopher B. (appointed on 14 April 2009), Elizabeth B. (appointment date: 14 April 2009), Brenda C. (appointed on 05 December 2006). 1 secretary is also there: Christopher B. (appointed on 05 December 2006). The official register indexes 2 persons of significant control, namely: Christopher B. owns 1/2 or less of shares, Elizabeth B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 14,748 43,056 17,557 31,445 57,329 82,835 123,904 64,916 51,292 48,102 59,791 37,034
Total Assets Less Current Liabilities 23,676 43,163 23,586 14,235 60,018 77,371 83,719 38,810 36,571 57,465 82,522 39,769
Fixed Assets 35,859 35,179 32,406 28,028 28,620 - - - - - - -
Intangible Fixed Assets 8,550 4,750 950 - - - - - - - - -
Number Shares Allotted - 1 1 - - - - - - - - -
Shareholder Funds 23,676 43,163 23,586 14,235 57,562 - - - - - - -
Tangible Fixed Assets 27,309 30,429 31,456 - - - - - - - - -

People with significant control

Christopher B.
6 April 2016
Nature of control: 25-50% shares
Elizabeth B.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(CS01) Confirmation statement with no updates December 5, 2023
filed on: 25th, January 2024 | confirmation statement 		Free Download (3 pages)

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