IT PENGUIN LTD
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7JY
Company number 08342039
Status Active
Incorporation Date 28 December 2012
Company Type Private Limited Company
Address 60 HOOK RISE NORTH, SURBITON, SURREY, KT6 7JY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of IT PENGUIN LTD are www.itpenguin.co.uk, and www.it-penguin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. It Penguin Ltd is a Private Limited Company. The company registration number is 08342039. It Penguin Ltd has been working since 28 December 2012. The present status of the company is Active. The registered address of It Penguin Ltd is 60 Hook Rise North Surbiton Surrey Kt6 7jy. . NASH, Andrew is a Director of the company. NASH, Oliver is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
NASH, Andrew
Appointed Date: 31 January 2015
73 years old

Director
NASH, Oliver
Appointed Date: 28 December 2012
41 years old

Persons With Significant Control

Mr Oliver Jeffrey Nash
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IT PENGUIN LTD Events

05 Feb 2017
Confirmation statement made on 25 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100

...
... and 0 more events
31 Jan 2015
Appointment of Mr Andrew Nash as a director on 31 January 2015
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
27 Jan 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100

22 Oct 2013
Registered office address changed from 16 Balmoral Road Worcester Park Surrey KT4 8SR United Kingdom on 22 October 2013
28 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted