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Gracefulpenguin Ltd, ST7 2UY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRACEFULPENGUIN LTD

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

This company is commonly known as Gracefulpenguin Ltd. The company was founded 4 years ago and was given the registration number 12481066. The firm's registered office is in STOKE-ON-TRENT. You can find them at 7 Samuel Jones Way, Alsager, Stoke-on-trent, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GRACEFULPENGUIN LTD
Company Number:12481066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2020
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:7 Samuel Jones Way, Alsager, Stoke-on-trent, United Kingdom, ST7 2UY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 222, Paddington House, New Road, Kidderminster, United Kingdom, DY10 1AQ

Director20 March 2020Active
7, Samuel Jones Way, Alsager, Stoke-On-Trent, United Kingdom, ST7 2UY

Director25 February 2020Active

People with Significant Control

Mr Beejay Valdesoto
Notified on:20 March 2020
Status:Active
Date of birth:September 1994
Nationality:Filipino
Country of residence:United Kingdom
Address:7, Samuel Jones Way, Stoke-On-Trent, United Kingdom, ST7 2UY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Beejay Valdesoto
Notified on:20 March 2020
Status:Active
Date of birth:August 1994
Nationality:Filipino
Country of residence:United Kingdom
Address:Office 222, Paddington House, New Road, Kidderminster, United Kingdom, DY10 1AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Morrissey Mccaughay
Notified on:25 February 2020
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:United Kingdom
Address:7, Samuel Jones Way, Stoke-On-Trent, United Kingdom, ST7 2UY
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Accounts

Accounts with accounts type micro entity.

Download
2022-10-03Address

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

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2022-10-03Address

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

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Accounts

Accounts with accounts type micro entity.

Download
2021-06-04Persons with significant control

Cessation of a person with significant control.

Download
2021-06-04Persons with significant control

Notification of a person with significant control.

Download
2021-06-04Persons with significant control

Cessation of a person with significant control.

Download
2021-04-22Confirmation statement

Confirmation statement with updates.

Download
2020-12-05Accounts

Change account reference date company current extended.

Download
2020-06-15Persons with significant control

Notification of a person with significant control.

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2020-04-01Officers

Termination director company with name termination date.

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2020-03-30Officers

Appoint person director company with name date.

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2020-03-24Address

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

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2020-02-25Incorporation

Incorporation company.

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