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Summary

Contact details

Officers8

Finance1

Documents61

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

PENINVEST LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 May 2004 (20 years ago)

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Summary

NamePENINVEST LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05121936
Incorporation Date07 May 2004 (20 years ago) / 545 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WINDSOR, MOUNT APOLLO, MOUNTS HILL, SL4 4RH

Officers

individual

IndividualUnited Kingdom

Mr Shezi Nackvi

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Nackvi, Shezi

Director


Appointed on07 May 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Nackvi, Ayman Ali

Director


Appointed on10 Oct 2017

Resigned on28 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Nackvi, Shezi

Secretary


Appointed on30 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on07 May 2004

Resigned on07 May 2004

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Financial reports

YearTotal equityOther
202128,992 GBP
(~$39,872)
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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type micro entityAAView
10 May 2022Confirmation statement with no updatesCS01View
23 Apr 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date07 May 2024
    due by 21 May 2024
  • Last statement dated07 May 2023
Returns
  • Next returns datedue by 04 Jun 2017
  • Last returns dated07 May 2016

Frequently asked questions

Where is PENINVEST LIMITED's headquarters?

PENINVEST LIMITED's headquarters is located at ENGLAND, WINDSOR, MOUNT APOLLO, MOUNTS HILL, SL4 4RH

What is PENINVEST LIMITED's industry?

PENINVEST LIMITED is in the industry of Other business support service activities n.e.c.

What year was PENINVEST LIMITED started?

PENINVEST LIMITED was started in 2004

Sources: Companies House