Penny Capital Investment Limited
- Company number
- SC663886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2020
- Nature of business
- Other information technology service activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Silviu Bolga | Right To Appoint And Remove Directors | 6 Nov 2023 | |
| Mr Mutoharun Mutoharun | Right To Appoint And Remove Directors | 2 Oct 2023 | 6 Nov 2023 |
| Mr Elias Pinto | Right To Appoint And Remove Directors | 9 Sep 2023 | 2 Oct 2023 |
| Mr Iulian Fanel Simion | Ownership Of Shares 75 To 100 Percent | 1 Jan 2022 | 9 Sep 2023 |
| Mrs Pei Chin Kam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2020 | 1 Jan 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £1 | £1 |
| 30 Jun 2024 Dormant | £1 | £1 |
| 30 Jun 2023 Dormant | £1 | - |
| 30 Jun 2022 Dormant | £1 | - |
| 30 Jun 2021 Dormant | £1 | - |