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Peniche Ventures Ltd (Companies House Registration Number 06384285) is a private limited company founded on 2007-09-28. This enterprise is registered at Greta House 156 Chester Road, Hazel Grove, Stockport SK7 6HE. Having undergone a change in 2008-03-22, the previous name this company used was Yaffle Limited. Peniche Ventures Ltd is operating under Standard Industrial Classification code: 68100 which stands for "buying and selling of own real estate".

Company details

Name Peniche Ventures Ltd
Number 06384285
Date of Incorporation: Fri, 28th Sep 2007
End of financial year: 30 September
Address: Greta House 156 Chester Road, Hazel Grove, Stockport, SK7 6HE
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Ashley F. (appointed on 01 April 2020), Rachel F. (appointment date: 01 April 2020), Steven M. (appointed on 30 September 2008). 1 secretary is also there: Julie M. (appointed on 31 August 2011). The official register indexes 3 persons of significant control, namely: Rachel F. has 1/2 or less of shares, 1/2 or less of voting rights, Ashley F. has 1/2 or less of shares, 1/2 or less of voting rights, Steven M. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 300 300 300 298 298 10,172 22,088 9,511 6,453 11,279 17,003 16,393
Fixed Assets 90,000 90,000 - - 165,000 165,000 165,000 165,000 177,198 175,914 174,630 173,346
Total Assets Less Current Liabilities -5,545 -11,184 300 298 -158,979 -161,119 15,276 168,941 178,057 181,588 186,831 184,908
Number Shares Allotted 2 2 2 2 2 2 - - - - - -
Shareholder Funds -5,545 -11,184 300 298 -158,979 -161,119 -154,288 - - - - -
Tangible Fixed Assets 90,000 90,000 - - 165,000 165,000 - - - - - -

People with significant control

Rachel F.
16 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Ashley F.
16 June 2019 - 1 October 2022
Nature of control: 25-50% voting rights
25-50% shares
Steven M.
28 September 2016 - 16 June 2019
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates June 16, 2023
filed on: 16th, June 2023 | confirmation statement 		Free Download (3 pages)

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