PENNYWISE DIRECT LTD
3 TREVANTH ROAD, LEICESTER LE4 9LS- Active
- Private Limited Company
- Company No. 12074122
- Last Updated: 01 Oct 2022
Company Profile
PENNYWISE DIRECT LTD was incorporated on Friday, June 28, 2019 as a Private Limited Company with registered address in LEICESTER. PENNYWISE DIRECT LTD has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 5 years 3 months and 1 day.
| Name | PENNYWISE DIRECT LTD |
|---|---|
| Company number | 12074122 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 TREVANTH ROAD LEICESTER LE4 9LS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Rizwan Abdullatif Nationality: British |
Dates: Friday, June 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Siraaj Sharif Hussein Allana Nationality: British |
Dates: Friday, June 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Salim Ahmed Nationality: British |
Dates: Friday, June 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-548 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 26 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENNYWISE DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENNYWISE DIRECT LTD | 28 Jun 2019 |