Ivaylo Penev

Penev Ivaylo

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Director
Individual or entity with more than 75% of voting rights
Director

History

Partial History
Date	Event	Region
Thursday, April 1, 2010	Appointment as Director	Essex
Monday, September 29, 2014	Appointment as Director	Essex
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Essex
Sunday, January 1, 2017	Appointment as Shareholder (above 75%)	Essex
Tuesday, March 2, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Leeds
Thursday, August 11, 2022	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Leeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Mar 31, 2024					£ 1,621	£ 1
Mar 31, 2019
Mar 31, 2016	£ 6,508	£ 17,060	£ 28,408	£ 21,772	£ 21,543
Totals	£ 6,508	£ 17,060	£ 28,408	£ 21,772	£ 23,164	£ 1

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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Ivaylo Penev

Penev Ivaylo

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