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David Simpson Penny

Penny David Simpson

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Company Directior
  • Shareholder (above 75%)
  • LLP Designated Member
  • Individual or entity with 25-50% of voting rights in an LLP
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Director

Charts

Visits

DAVID SIMPSON PENNY (United Kingdom) Page visits 2024

Searches

DAVID SIMPSON PENNY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • Durham
  • Dudley
  • West Sussex
  • Surrey
  • Denbighshire
  • Fife
  • Dumfries And Galloway
  • Bradford
  • Northumberland

History

Partial History
Date Event Region
Tuesday, June 15, 2004Appointment as DirectorBarnet
Friday, March 14, 2008Appointment as DirectorBarnet
Thursday, June 5, 2008Appointment as DirectorBarnet
Wednesday, September 16, 2009Appointment as DirectorBarnet
Monday, February 15, 2010Appointment as DirectorBarnet
Thursday, May 26, 2011Appointment as DirectorBarnet
Thursday, February 16, 2012Appointment as DirectorBarnet
Tuesday, March 20, 2012Appointment as DirectorBarnet
Wednesday, April 11, 2012Appointment as LlpdmemBarnet
Monday, October 21, 2013Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights in an LLP and Shareholder (above 75%)Barnet
Thursday, September 8, 2016Appointment as Shareholder (above 75%)Barnet
Friday, November 30, 2018Appointment as DirectorDurham, County
Sunday, June 14, 2020Appointment as DirectorDudley
Friday, December 11, 2020Appointment as DirectorSurrey
Wednesday, March 31, 2021Appointment as DirectorDenbighshire
Wednesday, June 9, 2021Appointment as DirectorFife
Thursday, September 16, 2021Resignation as DirectorDurham, County
Tuesday, March 1, 2022Appointment as DirectorDumfries And Galloway
Friday, September 16, 2022Appointment as DirectorBradford
Thursday, September 29, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland
Monday, November 14, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Northumberland
Tuesday, November 15, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland
Wednesday, November 16, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2023£ 0
Nov 30, 2023£ 0
Nov 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
May 31, 2023£ 1 £ 0
Apr 30, 2023£ 0
Feb 28, 2023£ 73,541 £ 14
Feb 28, 2023£ 2,447,393 £ 44
Feb 28, 2023£ 1,599,519 £ 36
Feb 28, 2023£ 0
Feb 28, 2023£ 5,855 £ 3
Jul 31, 2022£ 2
Feb 28, 2022£ 194,104 £ 0
Oct 31, 2021£ 0
Oct 31, 2021£ 0
Sep 30, 2020£ 2,476 £ 19
Feb 28, 2019£ 542,975 £ 21
Feb 28, 2019£ 603,488 £ 44
Feb 28, 2019£ 707,960 £ 49
Feb 28, 2019£ 279,601 £ 39
Jun 30, 2018
Feb 28, 2018£ 59,417
Totals£ 6,516,330£ 271

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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