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Penneys Xi Limited

Penneys Xi Limited is an active company incorporated on 17 October 2019 with the registered office located in London, Greater London. Penneys Xi Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12268611
Private limited company
Age
6 years
Incorporated 17 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 day remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
34 Rossetti Garden Mansions
Flood Street
London
SW3 5QX
England
Address changed on 25 Jul 2024 (1 year 3 months ago)
Previous address was Penneys Pine Walk East Horsley Surrey KT24 5AG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Nov 1974
Director • British • Lives in UK • Born in Feb 1968
Director • Academic/Self-Employed • British • Lives in Scotland • Born in Jan 1957
Lord Nicholas Francis Markham
PSC • British • Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Cignpost Express Test Ltd
Denis Francis Kinane and Lord Nicholas Francis Markham are mutual people.
Active
Express Test Investments Ltd
Denis Francis Kinane and Lord Nicholas Francis Markham are mutual people.
Active
Seed Developments Limited
Lord Nicholas Francis Markham is a mutual person.
Active
R2B H Ltd
Lord Nicholas Francis Markham is a mutual person.
Active
Seed Invesco Limited
Lord Nicholas Francis Markham is a mutual person.
Active
Cambridge Molecular Diagnostics Ltd
Denis Francis Kinane is a mutual person.
Active
Cignpost Diagnostics Limited
Denis Francis Kinane is a mutual person.
Active
Cody Management Services Ltd
Denis Francis Kinane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £169.57K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.73M
Decreased by £80.34K (-4%)
Total Liabilities
-£2.97K
Decreased by £4.76K (-62%)
Net Assets
£1.73M
Decreased by £75.58K (-4%)
Debt Ratio (%)
0%
Decreased by 0.25% (-60%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 21 Sep 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Mr Nicholas Francis Markham Appointed
1 Year Ago on 15 Oct 2024
Denis Francis Kinane Resigned
1 Year Ago on 15 Oct 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 3 Aug 2023
Mr Denis Francis Kinane Appointed
2 Years 3 Months Ago on 27 Jul 2023
Nicholas Francis Markham Resigned
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 21 Sep 2025
Appointment of Mr Nicholas Francis Markham as a director on 15 October 2024
Submitted on 3 Dec 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 19 Nov 2024
Termination of appointment of Denis Francis Kinane as a director on 15 October 2024
Submitted on 20 Oct 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Registered office address changed from Penneys Pine Walk East Horsley Surrey KT24 5AG to 34 Rossetti Garden Mansions Flood Street London SW3 5QX on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 20 Nov 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 3 Aug 2023
Appointment of Mr Denis Francis Kinane as a director on 27 July 2023
Submitted on 2 Aug 2023
Termination of appointment of Nicholas Francis Markham as a director on 26 July 2023
Submitted on 31 Jul 2023
Repayment History
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