PENGUINS AND PUFFINS LTD
105 PALEWELL PARK, EAST SHEEN, LONDON SW14 8JJ- Dissolved
- Private Limited Company
- Company No. 09154242
- Last Updated: 07 Apr 2024
Company Profile
PENGUINS AND PUFFINS LTD was incorporated on Wednesday, July 30, 2014 as a Private Limited Company with registered address in LONDON. PENGUINS AND PUFFINS LTD has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 3 months and 11 days.
| Name | PENGUINS AND PUFFINS LTD |
|---|---|
| Company number | 09154242 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
105 PALEWELL PARK EAST SHEEN LONDON SW14 8JJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adrian Peter Sell Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dr Tamsyn Sharon Alyson Thring Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENGUINS AND PUFFINS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENGUINS AND PUFFINS LTD | 30 Jul 2014 |