PENGWIN CREW LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePENGWIN CREW LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11339030
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENGWIN CREW LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PENGWIN CREW LTD located?

    Registered Office Address
    Unit 19 Ergo Business Park
    Kelvin Road
    SN3 3JW Swindon
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENGWIN CREW LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2023
    Next Accounts Due OnJan 31, 2024
    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for PENGWIN CREW LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 17, 2024
    Next Confirmation Statement DueMay 01, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2023
    OverdueYes

    What are the latest filings for PENGWIN CREW LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Apr 30, 2019

    2 pagesAAMD

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Previous accounting period shortened from May 31, 2019 to Apr 30, 2019

    1 pagesAA01

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Orsolya Nemeth as a director on Feb 28, 2019

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 01, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMay 01, 2018

    Statement of capital on May 01, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of PENGWIN CREW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONAGHAN, Antony Charles John
    Ergo Business Park
    Kelvin Road
    SN3 3JW Swindon
    Unit 19
    Wiltshire
    United Kingdom
    Director
    Ergo Business Park
    Kelvin Road
    SN3 3JW Swindon
    Unit 19
    Wiltshire
    United Kingdom
    United KingdomBritish191789300001
    NEMETH, Orsolya
    Ergo Business Park
    Kelvin Road
    SN3 3JW Swindon
    Unit 19
    Wiltshire
    United Kingdom
    Director
    Ergo Business Park
    Kelvin Road
    SN3 3JW Swindon
    Unit 19
    Wiltshire
    United Kingdom
    United KingdomHungarian245053030001

    Who are the persons with significant control of PENGWIN CREW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Charles John Monaghan
    Ergo Business Park
    Kelvin Road
    SN3 3JW Swindon
    Unit 19
    Wiltshire
    United Kingdom
    May 01, 2018
    Ergo Business Park
    Kelvin Road
    SN3 3JW Swindon
    Unit 19
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0