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ELECTRIC PENGUIN DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electric Penguin Digital Limited. The company was founded 9 years ago and was given the registration number 09087261. The firm's registered office is in SHIPLEY. You can find them at Suite 1 31-33, Saltaire Road, Shipley, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ELECTRIC PENGUIN DIGITAL LIMITED
Company Number:09087261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2014
End of financial year:05 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 1 31-33, Saltaire Road, Shipley, England, BD18 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G7, The Bloc, Springfield Way, Anlaby, Hull, England, HU10 6RJ

Director16 June 2014Active

People with Significant Control

Mr Athanasios Caramanlis
Notified on:16 June 2017
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:Unit G7, The Bloc, Springfield Way, Hull, England, HU10 6RJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2023-02-22Officers

Change person director company with change date.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-14Address

Change registered office address company with date old address new address.

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2022-02-08Address

Change registered office address company with date old address new address.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Officers

Change person director company with change date.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Accounts

Accounts with accounts type total exemption full.

Download
2020-04-17Address

Change registered office address company with date old address new address.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type total exemption full.

Download
2018-06-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Accounts

Accounts with accounts type total exemption full.

Download
2018-05-03Address

Change registered office address company with date old address new address.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-11-11Address

Change registered office address company with date old address new address.

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