URBAN PENGUIN LIMITED
WALKERINGHAM DONCASTER JDC LIMITED

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Company number 04152759
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address SCHOOL HOUSE, MILL BAULKE ROAD, WALKERINGHAM DONCASTER, SOUTH YORKSHIRE, DN10 4LL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of URBAN PENGUIN LIMITED are www.urbanpenguin.co.uk, and www.urban-penguin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Gainsborough Lea Road Rail Station is 4 miles; to Retford Rail Station is 8.8 miles; to Retford Low Level Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Penguin Limited is a Private Limited Company. The company registration number is 04152759. Urban Penguin Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Urban Penguin Limited is School House Mill Baulke Road Walkeringham Doncaster South Yorkshire Dn10 4ll. The company`s financial liabilities are £8.42k. It is £3.82k against last year. The cash in hand is £31.22k. It is £19.79k against last year. And the total assets are £36.2k, which is £17.03k against last year. DAVIS, Laura Jane is a Secretary of the company. DAVIS, John Edward Eric is a Director of the company. Secretary DAVIS, Carol Ann has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director COLLINS, Liam has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


urban penguin Key Finiance

LIABILITIES £8.42k
+82%
CASH £31.22k
+173%
TOTAL ASSETS £36.2k
+88%
All Financial Figures

Current Directors

Secretary
DAVIS, Laura Jane
Appointed Date: 20 January 2010
Director
DAVIS, John Edward Eric
Appointed Date: 02 February 2001
49 years old

Resigned Directors

Secretary
DAVIS, Carol Ann
Resigned: 20 January 2010
Appointed Date: 13 February 2001
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001
Director
COLLINS, Liam
Resigned: 02 April 2009
Appointed Date: 10 July 2002
54 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mrs Laura Jane Davis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edward Eric Davis
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN PENGUIN LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 100
...
... and 41 more events
16 Feb 2001
New secretary appointed
16 Feb 2001
New director appointed
13 Feb 2001
Director resigned
13 Feb 2001
Secretary resigned
02 Feb 2001
Incorporation

URBAN PENGUIN LIMITED Charges

18 August 2002
Debenture
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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