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Penwave Ltd

Penwave Ltd is an active company incorporated on 24 November 2015 with the registered office located in London, Greater London. Penwave Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09886480
Private limited company
Age
9 years
Incorporated 24 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 25 Nov24 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 23 November 2024
Due by 24 November 2025 (2 months remaining)
Contact
Address
115 Craven Park Road
London
N15 6BL
England
Address changed on 5 Jun 2023 (2 years 3 months ago)
Previous address was 90 Elm Park Avenue London N15 6AR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Polish • Lives in UK • Born in Jun 1981 • None
Director • Secretary • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Nadlan2023 Limited
Mr Israel Zelman is a mutual person.
Active
Gefen 2023 Limited
Mr Israel Zelman is a mutual person.
Active
Coldharbour 2023 Limited
Mr Israel Zelman is a mutual person.
Active
Nadlan2024 Limited
Mr Israel Zelman is a mutual person.
Active
Middleroad 2024 Limited
Mr Israel Zelman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
24 Nov 2023
For period 24 Nov24 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£707.03K
Increased by £10.43K (+1%)
Total Liabilities
-£740K
Same as previous period
Net Assets
-£32.98K
Increased by £10.43K (-24%)
Debt Ratio (%)
105%
Decreased by 1.57% (-1%)
Latest Activity
Accounting Period Shortened
17 Days Ago on 24 Aug 2025
Confirmation Submitted
10 Months Ago on 3 Nov 2024
Stan Estates Limited (PSC) Resigned
10 Months Ago on 1 Nov 2024
Yeshayahu Mondri (PSC) Appointed
10 Months Ago on 1 Nov 2024
Israel Zelman Resigned
10 Months Ago on 1 Nov 2024
Israel Zelman Resigned
10 Months Ago on 1 Nov 2024
Mr Yeshayahu Mondri Appointed
10 Months Ago on 1 Nov 2024
Mr Yeshayahu Mondri Appointed
10 Months Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
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Documents
Previous accounting period shortened from 24 November 2024 to 23 November 2024
Submitted on 24 Aug 2025
Appointment of Mr Yeshayahu Mondri as a director on 1 November 2024
Submitted on 3 Nov 2024
Appointment of Mr Yeshayahu Mondri as a secretary on 1 November 2024
Submitted on 3 Nov 2024
Termination of appointment of Israel Zelman as a secretary on 1 November 2024
Submitted on 3 Nov 2024
Termination of appointment of Israel Zelman as a director on 1 November 2024
Submitted on 3 Nov 2024
Notification of Yeshayahu Mondri as a person with significant control on 1 November 2024
Submitted on 3 Nov 2024
Confirmation statement made on 3 November 2024 with updates
Submitted on 3 Nov 2024
Cessation of Stan Estates Limited as a person with significant control on 1 November 2024
Submitted on 3 Nov 2024
Micro company accounts made up to 24 November 2023
Submitted on 9 Aug 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 16 Jul 2024
Repayment History
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