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PENGUIN PAYROLL LTD

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

This company is commonly known as Penguin Payroll Ltd. The company was founded 17 years ago and was given the registration number 06044908. The firm's registered office is in ST. ALBANS. You can find them at Suite G1 224 London Road, Verulam Industrial Estate, St. Albans, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PENGUIN PAYROLL LTD
Company Number:06044908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite G1 224 London Road, Verulam Industrial Estate, St. Albans, England, AL1 1JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite G1, 224 London Road, Verulam Industrial Estate, St. Albans, England, AL1 1JB

Secretary08 January 2007Active
15, Duncombe Road, Hertford, England, SG14 3BY

Director08 January 2007Active
Meadowview, 59 Low Street Benhall, Saxmundham, IP17 1JE

Director08 January 2007Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Secretary08 January 2007Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director08 January 2007Active

People with Significant Control

Ricson Services Ltd
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Suite G1, 224 London Road, St. Albans, England, AL1 1JB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-22Dissolution

Dissolution application strike off company.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2021-01-08Persons with significant control

Change to a person with significant control.

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2021-01-08Officers

Change person secretary company with change date.

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2020-07-17Accounts

Accounts with accounts type dormant.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type dormant.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type dormant.

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2018-10-17Address

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

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type dormant.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type dormant.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Officers

Change person director company with change date.

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2014-12-19Accounts

Accounts with accounts type dormant.

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2014-02-28Officers

Change person secretary company with change date.

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2014-02-28Officers

Change person secretary company with change date.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Accounts

Accounts with accounts type dormant.

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