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PENGUIN AND DAEMON LIMITED

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

This company is commonly known as Penguin And Daemon Limited. The company was founded 9 years ago and was given the registration number 09293439. The firm's registered office is in EPSOM. You can find them at 9 Clandon Close, , Epsom, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PENGUIN AND DAEMON LIMITED
Company Number:09293439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9 Clandon Close, Epsom, United Kingdom, KT17 2NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Clandon Close, Epsom, United Kingdom, KT17 2NQ

Secretary04 November 2014Active
9 Clandon Close, Epsom, United Kingdom, KT17 2NQ

Director20 January 2017Active
9 Clandon Close, Epsom, United Kingdom, KT17 2NQ

Director04 November 2014Active

People with Significant Control

Mrs Saskiya Dileeni Grace
Notified on:06 May 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:9, Clandon Close, Epsom, England, KT17 2NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Richard Grace
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:9, Clandon Close, Epsom, England, KT17 2NQ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-05-09Miscellaneous

Legacy.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2017-01-24Officers

Appoint person director company with name date.

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2017-01-23Officers

Change person secretary company with change date.

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2017-01-20Address

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

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2017-01-19Officers

Change person director company with change date.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Incorporation

Incorporation company.

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