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PENGUIN NETWORKS LTD

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

This company is commonly known as Penguin Networks Ltd. The company was founded 19 years ago and was given the registration number 05344165. The firm's registered office is in LONDON. You can find them at 10a Disraeli Road, Forest Gate, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PENGUIN NETWORKS LTD
Company Number:05344165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2005
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:10a Disraeli Road, Forest Gate, London, E7 9JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Carnation Close, Rush Green, Romford, United Kingdom, RM7 0XQ

Secretary27 January 2005Active
2, Carnation Close, Rush Green, Romford, United Kingdom, RM7 0XQ

Director27 January 2005Active
10a Disraeli Road, Forest Gate, London, E7 9JP

Director27 January 2005Active

People with Significant Control

Mr Tim Schofield
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:10a, Disraeli Road, London, E7 9JP
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved compulsory.

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2022-04-19Gazette

Gazette notice compulsory.

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2021-10-31Accounts

Accounts with accounts type dormant.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type dormant.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type dormant.

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2018-02-10Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-01-29Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Accounts

Accounts with accounts type total exemption small.

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2012-02-23Annual return

Annual return company with made up date full list shareholders.

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2011-10-13Accounts

Accounts with accounts type total exemption small.

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2011-02-23Annual return

Annual return company with made up date full list shareholders.

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2011-02-23Officers

Change person director company with change date.

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