co
Corporate
Observer
Homepage
Data
Great Britain
Company
G PENNA LTD

G PENNA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameG PENNA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06465094
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G PENNA LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is G PENNA LTD located?

    Registered Office Address
    962 Eastern Avenue, Newbury Park
    Ilford
    IG2 7JD Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of G PENNA LTD?

    Previous Company Names
    Company NameFromUntil
    PGP INTERNATIONAL LIMITEDJan 07, 2008Jan 07, 2008

    What are the latest accounts for G PENNA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for G PENNA LTD?

    Last Confirmation Statement Made Up ToDec 30, 2026
    Next Confirmation Statement DueJan 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025
    OverdueNo

    What are the latest filings for G PENNA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 30, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 30, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 30, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 30, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 30, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 30, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Gianpaolo Penna as a person with significant control on Dec 30, 2020

    		2 pagesPSC04

    Director's details changed for Mr Gianpaolo Penna on Dec 30, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 30, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Jamil Raja as a director on Nov 01, 2019

    		1 pagesTM01

    Appointment of Mr Gianpaolo Penna as a director on Nov 01, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 14, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2019

    		RES15

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 03, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of G PENNA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNA, Gianpaolo
    Newbury Park
    IG2 7JD Ilford
    962 Eastern Avenue
    Essex
    United Kingdom
    		Director
    Newbury Park
    IG2 7JD Ilford
    962 Eastern Avenue
    Essex
    United Kingdom
    		EnglandBritish127057990004
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		119868160001
    TRC SECRETARIAL LIMITED
    962 Eastern Avenue
    IG2 7JD Ilford
    Essex
    		Secretary
    962 Eastern Avenue
    IG2 7JD Ilford
    Essex
    		125518890001
    PENNA, Gianpaolo
    17 Cold Harbour
    E14 9NS London
    Falt 3
    United Kingdom
    		Director
    17 Cold Harbour
    E14 9NS London
    Falt 3
    United Kingdom
    		EnglandBritish127057990004
    RAJA, Jamil
    Eastern Avenue
    IG2 7JD Ilford
    962
    Essex
    		Director
    Eastern Avenue
    IG2 7JD Ilford
    962
    Essex
    		United KingdomBritish6232530001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		119868010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G PENNA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gianpaolo Penna
    962 Eastern Avenue, Newbury Park
    Ilford
    IG2 7JD Essex
    		Jun 01, 2016
    962 Eastern Avenue, Newbury Park
    Ilford
    IG2 7JD Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0