G Penna Ltd

Active06465094 Private limited company
Incorporated
7 January 2008 (18 years)
Previously known as
PGP International Limited (until 14 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Gianpaolo Penna
Owned by
Gianpaolo Penna
Accounts type
Micro entity
Region
Greater London
Address
962 Eastern Avenue
Newbury Park
Ilford
Essex
IG2 7JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Penna, Gianpaolo
Director · Appointed 1 November 2019
British
Born June 1974 (52)
Officer history (5 former)
1 November 2019
Appointed Penna, Gianpaolo as Director
1 November 2019
Resigned Raja, Jamil as Director
23 October 2009
Appointed Raja, Jamil as Director
23 October 2009
Resigned Penna, Gianpaolo as Director
31 March 2008
Resigned Trc Secretarial Limited as Corporate Secretary
8 January 2008
Appointed Trc Secretarial Limited as Corporate Secretary
8 January 2008
Appointed Penna, Gianpaolo as Director
8 January 2008
Resigned Brighton Secretary Limited as Corporate Secretary
8 January 2008
Resigned Brighton Director Limited as Corporate Director
7 January 2008
Appointed Brighton Secretary Limited as Corporate Secretary
7 January 2008
Appointed Brighton Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gianpaolo Penna
Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born June 1974 (52)

Financials

Net Assets
£118,066
Employees
2
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2021 2023 2024 £113,992 £130,379 £118,066
Balance sheet detail
20242023202120202019
Current Assets£354,987£189,465£141,541£81,083
Debtors£56,820
Cash£24,263£100
Creditors (< 1 year)£236,920£59,086£29,413£79,789
Net Current Assets£118,066£130,379£113,992£1,294
Net Assets£118,066£130,379£113,992
Shareholder Funds£118,066£130,379£113,992£1,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Micro company accounts31 December 2025
30 December 2025Confirmation statement with updates30 December 2025
23 September 2025Micro company accounts31 December 2024
6 January 2025Confirmation statement with updates30 December 2024
4 July 2024Micro company accounts31 December 2023
Show all recent filings

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