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PENG CORPORATE RESOURCE LIMITED

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

This company is commonly known as Peng Corporate Resource Limited. The company was founded 4 years ago and was given the registration number 12553956. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 59132 - Video distribution activities.

Company Information

Name:PENG CORPORATE RESOURCE LIMITED
Company Number:12553956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2020
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59132 - Video distribution activities
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Mansfield Park Street, Southampton, England, SO18 5AE

Secretary09 April 2020Active
14, St. Matthews Close, Nuneaton, England, CV10 8RG

Director01 April 2021Active
75, Mansfield Park Street, Southampton, England, SO18 5AE

Director09 April 2020Active

People with Significant Control

Mr Temitope Esan
Notified on:01 April 2021
Status:Active
Date of birth:December 1990
Nationality:Nigerian
Country of residence:England
Address:14, St. Matthews Close, Nuneaton, England, CV10 8RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Aniebiet Willie
Notified on:09 April 2020
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:75, Mansfield Park Street, Southampton, England, SO18 5AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-07-11Dissolution

Dissolution voluntary strike off suspended.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-05-31Dissolution

Dissolution application strike off company.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-04-05Gazette

Gazette filings brought up to date.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-04-01Persons with significant control

Change to a person with significant control.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-31Address

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

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2022-04-20Gazette

Gazette filings brought up to date.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-04-06Officers

Appoint person director company with name date.

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2021-04-06Persons with significant control

Notification of a person with significant control.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-04-06Officers

Change person director company with change date.

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2021-04-06Officers

Change person secretary company with change date.

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2021-04-06Address

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

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2020-04-09Incorporation

Incorporation company.

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