PEN AND BRUSH LIMITED

Voluntary Agreement

General Information

NAME
PEN AND BRUSH LIMITED

COMPANY NUMBER
07445765

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56102 - Unlicenced restaurants and cafes

INCORPORATION DATE
22/11/2010 (14years old)

WEBSITE
www.penandbrush.org

CONFIRMATION STATEMENT MADE UP TO
08/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NUSA KITCHEN, UNIT 21 LONDON IND, EASTBURY ROAD
LONDON
E6 6LP

TRADING ADDRESSES

21 New Fetter Lane
London
EC4A 1BG

Telephone: 75832267

Nusa Kitchen, Unit 21 London Ind
Eastbury Road
London
E6 6LP
E6 6LP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£49.5k

25.22%

NET WORTH

- £42.1k

126.17%

TOTAL LIABILITIES

£583.3k

38.18%

NET ASSETS

- £33.8k

121.01%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 29/08/2024	Event: Sergey Georgiev (930989403) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PEN AND BRUSH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£49.5k

25.22%

NET WORTH

- £42.1k

126.17%

TOTAL LIABILITIES

£583.3k

38.18%

NET ASSETS

- £33.8k

121.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JENS TJEERD HOFMA	Owned: 76.79 %	Shares: 110,657	Price per share: £1.00	Total Value: £110,657.00
STEPHAN SEISSL	Owned: 10.94 %	Shares: 15,766	Price per share: £1.00	Total Value: £15,766.00
STEFAN LATEV	Owned: 1.95 %	Shares: 2,806	Price per share: £1.00	Total Value: £2,806.00
SANDRO SCHMID	Owned: 1.67 %	Shares: 2,401	Price per share: £1.00	Total Value: £2,401.00
CHRISTIAN WOLFGANG RIEDEL	Owned: 1.61 %	Shares: 2,323	Price per share: £1.00	Total Value: £2,323.00
ARMIN WEILAND	Owned: 1.51 %	Shares: 2,174	Price per share: £1.00	Total Value: £2,174.00
MICHAEL WHERLE	Owned: 0.97 %	Shares: 1,400	Price per share: £1.00	Total Value: £1,400.00
NATHANIEL FRANK	Owned: 0.95 %	Shares: 1,373	Price per share: £1.00	Total Value: £1,373.00
MARIO GRAF	Owned: 0.88 %	Shares: 1,268	Price per share: £1.00	Total Value: £1,268.00
MARK COX	Owned: 0.70 %	Shares: 1,002	Price per share: £1.00	Total Value: £1,002.00
JOCHEN GAUGER	Owned: 0.69 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PHILIPPE MANET	Owned: 0.32 %	Shares: 462	Price per share: £1.00	Total Value: £462.00
HUBERT ZANIER	Owned: 0.29 %	Shares: 413	Price per share: £1.00	Total Value: £413.00
TILL SCHWEIZER	Owned: 0.21 %	Shares: 301	Price per share: £1.00	Total Value: £301.00
ANDREAS HARTMANN	Owned: 0.20 %	Shares: 285	Price per share: £1.00	Total Value: £285.00
MARTIN GUELDENBERG	Owned: 0.18 %	Shares: 254	Price per share: £1.00	Total Value: £254.00
DAMLA TUNCEL	Owned: 0.05 %	Shares: 78	Price per share: £1.00	Total Value: £78.00
HELMUT SCHUSTER	Owned: 0.04 %	Shares: 54	Price per share: £1.00	Total Value: £54.00
PAUL ROTH	Owned: 0.03 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
JEAN-BAPTISTE BAEZNER	Owned: 0.02 %	Shares: 30	Price per share: £1.00	Total Value: £30.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephan Seissl 18/01/2013 - Present (11 years and 10 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karen Ann Cunningham 02/08/2022 - Present (2 years and 3 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Mark Anil Cox 22/11/2010 - Present (14years) Born in Aug 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Christian Wolfgang Riedel 18/01/2013 - Present (11 years and 10 months) Born in May 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Hubert Zanier 03/04/2017 - Present (7 years and 7 months) Born in Mar 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 29/08/2024	Event: Sergey Georgiev (930989403) has left the board
Date: 13/10/2023	Event: Hubert Zanier (931352255) has left the board
Date: 03/10/2023	Event: New Accounts filed
Date: 18/09/2023	Event: New Board Member Hubert Zanier (931352255) Appointed
Date: 15/09/2023	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: Hubert Zanier (931186478) has left the board
Date: 02/08/2023	Event: New Board Member Hubert Zanier (931186478) Appointed
Date: 10/07/2023	Event: Hubert Zanier (922969993) has left the board
Date: 09/06/2023	Event: New Board Member Sergey Georgiev (930989403) Appointed
Date: 14/12/2022	Event: New Accounts filed
Date: 26/10/2022	Event: New Confirmation Statement filed
Date: 26/08/2022	Event: Christian Wolfgang Riedel (917525828) has left the board
Date: 26/08/2022	Event: New Board Member Karen Ann Cunningham (918268339) Appointed
Date: 14/12/2021	Event: New Accounts filed
Date: 14/12/2021	Event: New Confirmation Statement filed
Date: 28/01/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: New Accounts filed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 19/10/2018	Event: Mark Anil Cox (910543881) has left the board
Date: 02/10/2018	Event: New Accounts filed
Date: 10/12/2017	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 24/04/2017	Event: New Board Member Hubert Zanier (922969993) Appointed
Date: 08/12/2016	Event: New Annual Return filed
Date: 10/08/2016	Event: Change in Reg. Office
Date: 27/03/2016	Event: New Accounts filed
Date: 29/11/2015	Event: New Annual Return filed
Date: 27/11/2015	Event: New Accounts filed
Date: 27/11/2015	Event: Change in Reg. Office
Date: 19/12/2014	Event: Change in Reg. Office
Date: 14/12/2014	Event: New Annual Return filed
Date: 15/08/2014	Event: New Accounts filed
Date: 03/02/2014	Event: New Annual Return filed
Date: 26/07/2013	Event: New Accounts filed
Date: 28/01/2013	Event: New Board Member Christian Wolfgang Riedel (917525828) Appointed
Date: 28/01/2013	Event: New Board Member Stephen Seissi (917525780) Appointed
Date: 27/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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PEN AND BRUSH LIMITED

Voluntary Agreement

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£49.5k

- £42.1k

£583.3k

- £33.8k

People Overview

2

6

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£49.5k

- £42.1k

£583.3k

- £33.8k

Accounts

People Overview

2

6

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™