PENGUIN AND DAEMON LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 2NQ

Company number 09293439
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address 9 CLANDON CLOSE, EPSOM, UNITED KINGDOM, KT17 2NQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Appointment of Mrs Saskiya Grace as a director on 20 January 2017; Secretary's details changed for Mr Thomas Richard Grace on 6 January 2017. The most likely internet sites of PENGUIN AND DAEMON LIMITED are www.penguinanddaemon.co.uk, and www.penguin-and-daemon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barnes Bridge Rail Station is 7.6 miles; to Clapham Junction Rail Station is 7.9 miles; to Battersea Park Rail Station is 9.1 miles; to Brentford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penguin and Daemon Limited is a Private Limited Company. The company registration number is 09293439. Penguin and Daemon Limited has been working since 04 November 2014. The present status of the company is Active. The registered address of Penguin and Daemon Limited is 9 Clandon Close Epsom United Kingdom Kt17 2nq. The company`s financial liabilities are £1.93k. It is £-17.58k against last year. The cash in hand is £30.65k. It is £-21.09k against last year. And the total assets are £34.7k, which is £-17.04k against last year. GRACE, Thomas Richard is a Secretary of the company. GRACE, Saskiya is a Director of the company. GRACE, Thomas Richard is a Director of the company. The company operates in "Information technology consultancy activities".


penguin and daemon Key Finiance

LIABILITIES £1.93k
-91%
CASH £30.65k
-41%
TOTAL ASSETS £34.7k
-33%
All Financial Figures

Current Directors

Secretary
GRACE, Thomas Richard
Appointed Date: 04 November 2014
Director
GRACE, Saskiya
Appointed Date: 20 January 2017
49 years old
Director
GRACE, Thomas Richard
Appointed Date: 04 November 2014
39 years old

Persons With Significant Control

Mrs Saskiya Grace
Notified on: 6 May 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Grace
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENGUIN AND DAEMON LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 November 2016
24 Jan 2017
Appointment of Mrs Saskiya Grace as a director on 20 January 2017
23 Jan 2017
Secretary's details changed for Mr Thomas Richard Grace on 6 January 2017
20 Jan 2017
Registered office address changed from 59 Haydons Road London SW19 1HQ to 9 Clandon Close Epsom KT17 2NQ on 20 January 2017
19 Jan 2017
Director's details changed for Mr Thomas Richard Grace on 6 January 2017
13 Jan 2017
Confirmation statement made on 4 November 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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