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Penina Investments Limited

Penina Investments Limited is an active company incorporated on 20 February 2019 with the registered office located in London, Greater London. Penina Investments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11838435
Private limited company
Age
6 years
Incorporated 20 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (7 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Avanii Ltd
Mr Maurice Craig Reynolds is a mutual person.
Active
South Hale Property Development Ltd
Mr Maurice Craig Reynolds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£621.1K
Increased by £580.7K (+1437%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£969.27K
Decreased by £131.77K (-12%)
Total Liabilities
-£821.05K
Decreased by £196.47K (-19%)
Net Assets
£148.22K
Increased by £64.7K (+77%)
Debt Ratio (%)
85%
Decreased by 7.71% (-8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Full Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Feb 2024
Mr Maurice Craig Reynolds (PSC) Details Changed
1 Year 8 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 21 Feb 2023
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Mr Maurice Craig Reynolds (PSC) Details Changed
4 Years Ago on 2 Aug 2021
Mr Maurice Craig Reynolds Details Changed
4 Years Ago on 2 Aug 2021
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 11 Nov 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 20 Feb 2024
Change of details for Mr Maurice Craig Reynolds as a person with significant control on 19 January 2024
Submitted on 12 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 2 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 21 Feb 2023
Confirmation statement made on 19 February 2022 with no updates
Submitted on 10 Mar 2022
Change of details for Mr Maurice Craig Reynolds as a person with significant control on 2 August 2021
Submitted on 9 Mar 2022
Director's details changed for Mr Maurice Craig Reynolds on 2 August 2021
Submitted on 8 Mar 2022
Repayment History
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