PENINIM LTD
Active - Accounts Filed
General Information
NAME
PENINIM LTD
COMPANY NUMBER
10045025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85200 -
Primary education
INCORPORATION DATE
07/03/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 7RJ
5 North End Road
London
NW11 7RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENINIM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENINIM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENINIM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2016 - Present (8 years and 9 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2016 - Present (8 years and 9 months) 07/03/2016 - Present (8 years and 9 months) Born in Aug 1959 |
Resigned | Director |
Current: 1293 Past: 23061 |
View Report |
|
16/03/2023 - Present (1 years and 9 months) Born in Sep 1984 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 22/11/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Board Member Aron Wajnsztok (928028898) Appointed |
| 03/05/2023 | New Board Member Aron Wajnsztok (930850481) Appointed |
| 03/05/2023 | Yitzchak Weitz (930678746) has left the board |
| 23/03/2023 | Joshua Muller (930678713) has left the board |
| 23/03/2023 | Nathan Freilich (921170580) has left the board |
| 23/03/2023 | Jacob Bar-Horin (928813455) has left the board |
| 23/03/2023 | Aron Wajnsztok (930678663) has left the board |
| 20/03/2023 | New Board Member Joshua Muller (930678713) Appointed |
| 20/03/2023 | New Board Member Nathan Freilich (921170580) Appointed |
| 20/03/2023 | New Board Member Jacob Bar-Horin (928813455) Appointed |
| 20/03/2023 | New Board Member Yitzchak Weitz (930678746) Appointed |
| 20/03/2023 | New Board Member Aron Wajnsztok (930678663) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 19/03/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 15/03/2016 | New Annual Return filed |
| 11/03/2016 | Michael Duke (920177931) has left the board |
| 11/03/2016 | New Board Member Isaac Brief (920594693) Appointed |
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