PENGUINS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 9PT

Company number 06708879
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address PENGUINS LTD, 261D HOE STREET, OFF THIRD AVENUE, LONDON, E17 9PT
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PENGUINS LIMITED are www.penguins.co.uk, and www.penguins.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Penguins Limited is a Private Limited Company. The company registration number is 06708879. Penguins Limited has been working since 26 September 2008. The present status of the company is Active. The registered address of Penguins Limited is Penguins Ltd 261d Hoe Street Off Third Avenue London E17 9pt. The company`s financial liabilities are £12.21k. It is £-2.68k against last year. The cash in hand is £14.42k. It is £-0.2k against last year. And the total assets are £15.72k, which is £-0.87k against last year. VICEL, Martin is a Secretary of the company. VICEL, Martin is a Director of the company. Director ADAMOVE, Miroslav has been resigned. The company operates in "Taxi operation".


penguins Key Finiance

LIABILITIES £12.21k
-18%
CASH £14.42k
-2%
TOTAL ASSETS £15.72k
-6%
All Financial Figures

Current Directors

Secretary
VICEL, Martin
Appointed Date: 26 September 2008
Director
VICEL, Martin
Appointed Date: 26 September 2008
50 years old

Resigned Directors

Director
ADAMOVE, Miroslav
Resigned: 28 April 2014
Appointed Date: 26 September 2008
50 years old

Persons With Significant Control

Mr Martin Vicel
Notified on: 1 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PENGUINS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 November 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 November 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
28 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 16 more events
25 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2010
Annual return made up to 26 September 2010 with full list of shareholders
08 Jun 2010
Total exemption small company accounts made up to 30 September 2009
15 Oct 2009
Annual return made up to 26 September 2009 with full list of shareholders
26 Sep 2008
Incorporation

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