OpenCompanies

Penrose Digital Limited

Company number
12099137
Status
Dissolved
Type
Private Limited Company
Incorporated
12 Jul 2019
Dissolved
23 Sep 2025
Nature of business
Financial intermediation not elsewhere classified

Registered office

1 Suffolk Way
Sevenoaks
TN13 1YL

Previous names

  • International Crypto Brokers Limited (until 29 Jul 2019)

Control

NameNature of controlNotifiedCeased
Mr David Cecil John Knevitt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Sep 2023
Mrs Annemarie Elizabeth Knevitt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 16 Jun 2020
Mr Michal Jakub Grzywacz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Jul 2019 16 Jun 2020
Ms Annemarie Elizabeth Knevitt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Jul 2019 1 Jan 2020

Accounts

Year ended Net assets Employees
31 Dec 2023 -£23,588 1
31 Dec 2022 -£29,151 1
31 Jul 2021 -£57,237 0
31 Jul 2020 £1 0

Connections

Companies at the same address

Data