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PENGUINS BUILDERS MERCHANTS LTD

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

This company is commonly known as Penguins Builders Merchants Ltd. The company was founded 4 years ago and was given the registration number 12577820. The firm's registered office is in WEMBLEY. You can find them at 337 Athlon Road, , Wembley, Middx. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:PENGUINS BUILDERS MERCHANTS LTD
Company Number:12577820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:337 Athlon Road, Wembley, Middx, England, HA0 1EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Tennison Avenue, Borehamwood, England, WD6 2BE

Director29 April 2020Active
94, Cardinal Avenue, Borehamwood, England, WD6 1SU

Director29 April 2020Active

People with Significant Control

Mr Konrad Krzysztof Struzik
Notified on:29 April 2020
Status:Active
Date of birth:October 1976
Nationality:Polish
Country of residence:England
Address:94, Cardinal Avenue, Borehamwood, England, WD6 1SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mariusz Piotr Mazur
Notified on:29 April 2020
Status:Active
Date of birth:May 1973
Nationality:Polish
Country of residence:England
Address:34, Tennison Avenue, Borehamwood, England, WD6 2BE
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-12-15Address

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

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-08-08Accounts

Change account reference date company current shortened.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-05-06Officers

Change person director company with change date.

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2020-05-05Persons with significant control

Change to a person with significant control.

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2020-04-29Incorporation

Incorporation company.

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