Mark Richard Penny Limited. net worth, address, company information. Free

Company search

Mark Richard Penny Limited (Companies House Registration Number 09274692) is a private limited company established on 2014-10-22. The enterprise is registered at Apartment 101 East Wing Fairfield Hall, Stotfold, Hitchin SG5 4FY. Changed on 2023-07-31, the previous name this firm used was Sri Lankan Cricket Exchange Limited. Mark Richard Penny Limited is operating under SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Mark Richard Penny Limited
Number	09274692
Date of Incorporation:	Wednesday 22nd October 2014
End of financial year:	31 October
Address:	Apartment 101 East Wing Fairfield Hall, Stotfold, Hitchin, SG5 4FY
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Mark P. (in the company from 22 October 2014). The official register reports 3 persons of significant control, namely: Mark P. has over 3/4 of shares, 3/4 to full of voting rights, Sanjaya K. has 1/2 or less of shares, Michael B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	-	-	-	-	-	-

People with significant control

Mark P.

22 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Sanjaya K.

22 October 2016 - 21 October 2020

Nature of control:	25-50% shares

Michael B.

22 October 2016 - 21 October 2020

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates October 22, 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates October 22, 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed sri lankan cricket exchange LIMITEDcertificate issued on 31/07/23 filed on: 31st, July 2023 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2022 filed on: 30th, July 2023 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control October 22, 2022 filed on: 26th, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 22, 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2021 filed on: 11th, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 22, 2021 filed on: 27th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2020 filed on: 31st, July 2021 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 21, 2020 filed on: 2nd, March 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control October 21, 2020 filed on: 2nd, March 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on October 21, 2020 filed on: 1st, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 21, 2020 filed on: 1st, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates October 22, 2020 filed on: 1st, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2019 filed on: 31st, October 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 22, 2019 filed on: 6th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2018 filed on: 31st, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 22, 2018 filed on: 4th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2017 filed on: 3rd, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 22, 2017 filed on: 24th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2016 filed on: 31st, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates October 22, 2016 filed on: 29th, November 2016 \| confirmation statement	Free Download (7 pages)
(AA) Dormant company accounts made up to October 31, 2015 filed on: 19th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 22, 2015 filed on: 18th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 18, 2015: 99.00 GBP capital
(CH01) On November 1, 2015 director's details were changed filed on: 18th, November 2015 \| officers	Free Download (2 pages)
(CH01) On November 1, 2015 director's details were changed filed on: 18th, November 2015 \| officers	Free Download (2 pages)
(CH01) On November 1, 2015 director's details were changed filed on: 18th, November 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, October 2014 \| incorporation	Free Download (9 pages)

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