Penev Logistics Ltd
- Active
- Micro
- 1 year
- £19 (cur assets)
- 0-1m
- Real address
- 1 director
- 1 owner
- Solo founder
- Arbroath
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Penev Logistics Ltd is a private limited company registered in Scotland with the registration number SC806953. The company was founded one year ago on April 15, 2024, and registered at DD11 4EF, Scotland, Arbroath, 33 Kinnaird Street. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the transport & storage, the courier services, the unlicensed industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £19.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 1 year
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Micro company accounts made up to 2025-04-30Download 4 pages pdf report
-
Registered office address changed from 14 Almerie Close Arbroath DD11 1LL Scotland to 33 Kinnaird Street Arbroath DD11 4EF on 2025-12-13Download 1 page pdf report
-
Director's details changed for Mr Teodor Penev on 2025-09-07Download 2 pages pdf report
FAQ about Penev Logistics Ltd
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