Penny Lane Computer Services Ltd. net worth, address, company information. Free

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Penny Lane Computer Services Ltd (reg no 11305889) is a private limited company created on 2018-04-12 originating in United Kingdom. This company is situated at 4 Michaels Mount, Little Bealings, Woodbridge IP13 6LS. Having undergone a change in 2020-03-31, the previous name this business utilized was Never Miss A Call Ltd. Penny Lane Computer Services Ltd operates SIC: 61100 which stands for "wired telecommunications activities".

Company details

Name	Penny Lane Computer Services Ltd
Number	11305889
Date of Incorporation:	Thursday 12th April 2018
End of financial year:	30 June
Address:	4 Michaels Mount, Little Bealings, Woodbridge, IP13 6LS
SIC code:	61100 - Wired telecommunications activities

As for the 2 directors that can be found in this particular company, we can name: David H. (appointed on 01 March 2020), Edwin C. (appointment date: 01 March 2020). The Companies House indexes 3 persons of significant control, namely: David H. owns over 1/2 to 3/4 of shares , Anna H. owns over 1/2 to 3/4 of shares , Fd Secretarial Ltd is located at 2 Woodberry Grove, Finchley. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

David H.

1 March 2020

Nature of control:	50,01-75% shares

Anna H.

1 October 2018 - 1 October 2019

Nature of control:	50,01-75% shares

Fd Secretarial Ltd

12 April 2018 - 12 April 2018

Address	Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	9361466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 9th, November 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 9th, November 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 28th July 2023 filed on: 28th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 14th, February 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 28th July 2022 filed on: 28th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 30th, March 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 28th July 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2020 filed on: 21st, July 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 28th July 2020 filed on: 28th, July 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 11th April 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 1st October 2019 filed on: 31st, March 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 1st October 2019 filed on: 31st, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st March 2020 filed on: 31st, March 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 31st March 2020 filed on: 31st, March 2020 \| resolution	Free Download (3 pages)
(PSC01) Notification of a person with significant control 1st March 2020 filed on: 31st, March 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 1st March 2020 filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2019 filed on: 16th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 11th April 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period extended from 30th April 2019 to 30th June 2019 filed on: 24th, October 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 1st August 2018 filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 12th April 2018 filed on: 24th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 1st October 2018 filed on: 24th, October 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 12th April 2018 filed on: 13th, April 2018 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, April 2018 \| incorporation	Free Download (27 pages)
(SH01) Statement of Capital on 12th April 2018: 1.00 GBP capital

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