PENNY POT ENTERPRISES LIMITED

LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE  E11 1GA
  • Active
  • Private Limited Company
  • Company No. 08977266
  • Last Updated: 01 Mar 2024

Company Profile

PENNY POT ENTERPRISES LIMITED was incorporated on Thursday, April 3, 2014 as a Private Limited Company with registered address in LEYTONSTONE. PENNY POT ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 10 years 10 months and 20 days.

Name PENNY POT ENTERPRISES LIMITED
Company number 08977266
Company type Private Limited Company
Incorporation date 03 Apr 2014
Status Active
Industry (SIC 2007)

Address

Registered Address LEYTONSTONE HOUSE
3 HANBURY DRIVE
LEYTONSTONE
E11 1GA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bilaman R Limited Hanbury Drive, E11 1GA Dates: Thursday, April 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bilaman Limited 3 Hanbury Drive, E11 1GA Dates: Thursday, June 1, 2017 - Thursday, April 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Uluvv Llp 3 Hanbury Drive, E11 1GA Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-268 days left)
Latest accounts 31 August 2022
Next confirmation statement due 01 May 2017
Last confirmation statement dated 31 May 2016

Mortgages

No mortgages have been registered against PENNY POT ENTERPRISES LIMITED.

Previous Names

Name Change Date
PENNY POT ENTERPRISES LIMITED 03 Apr 2014
RUSTIMLAUCLIN LIMITED 28 Apr 2014