PENGUIN COMMERCIAL LIMITED

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Company number 05126561
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of PENGUIN COMMERCIAL LIMITED are www.penguincommercial.co.uk, and www.penguin-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Penguin Commercial Limited is a Private Limited Company. The company registration number is 05126561. Penguin Commercial Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Penguin Commercial Limited is 29 Harley Street London W1g 9qr. . SEBASTIAN., Vinny is a Secretary of the company. JOSEPH, Sebastian is a Director of the company. SEBASTIAN., Vinny is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
SEBASTIAN., Vinny
Appointed Date: 12 May 2004
Director
JOSEPH, Sebastian
Appointed Date: 12 May 2004
57 years old
Director
SEBASTIAN., Vinny
Appointed Date: 01 November 2005
46 years old

Persons With Significant Control

Mr Sebastian Joseph
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

PENGUIN COMMERCIAL LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Mar 2015
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 100
...
... and 23 more events
11 Jul 2006
Secretary's particulars changed
14 Mar 2006
Total exemption small company accounts made up to 31 October 2005
17 May 2005
Accounting reference date extended from 31/05/05 to 31/10/05
17 May 2005
Return made up to 12/05/05; full list of members
  • 363(287) ‐ Registered office changed on 17/05/05
12 May 2004
Incorporation

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