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PENGUIN FULFILMENT LTD

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

This company is commonly known as Penguin Fulfilment Ltd. The company was founded 5 years ago and was given the registration number 11747658. The firm's registered office is in MANCHESTER. You can find them at Unit 5, 200 Waterloo Road, Manchester, . This company's SIC code is 53100 - Postal activities under universal service obligation.

Company Information

Name:PENGUIN FULFILMENT LTD
Company Number:11747658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address:Unit 5, 200 Waterloo Road, Manchester, England, M8 8AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Spur Mill, Broadstone Hall Road South, Stockport, United Kingdom, SK5 7BY

Director03 January 2019Active
Unit 5, 200 Waterloo Road, Manchester, England, M8 8AE

Director16 June 2020Active

People with Significant Control

Mr Tianli Zhang
Notified on:02 April 2019
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:6, Penroy Avenue, Manchester, England, M20 2ZH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Tian Guo
Notified on:03 January 2019
Status:Active
Date of birth:November 1978
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit 2 Spur Mill, Broadstone Hall Road South, Stockport, United Kingdom, SK5 7BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-22Dissolution

Dissolution application strike off company.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-10-15Accounts

Change account reference date company previous shortened.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-06-16Officers

Appoint person director company with name date.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2019-05-18Address

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

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2019-05-08Address

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

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2019-04-07Confirmation statement

Confirmation statement with updates.

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2019-04-07Persons with significant control

Notification of a person with significant control.

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2019-04-03Persons with significant control

Cessation of a person with significant control.

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2019-04-02Capital

Capital allotment shares.

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2019-01-03Incorporation

Incorporation company.

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