PENGUIN MONEY SERVICES LTD
40 WALTON VALE, LIVERPOOL L9 2BU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13454611
- Last Updated: 01 Oct 2022
Company Profile
PENGUIN MONEY SERVICES LTD was incorporated on Monday, June 14, 2021 as a Private Limited Company with registered address in LIVERPOOL. PENGUIN MONEY SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 4 months and 25 days.
| Name | PENGUIN MONEY SERVICES LTD |
|---|---|
| Company number | 13454611 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
40 WALTON VALE LIVERPOOL L9 2BU |
|---|---|
| Country Of Origin | ENGLAND |
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 David Rock Nationality: British |
Dates: Monday, June 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 14 March 2023, (-606 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENGUIN MONEY SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENGUIN MONEY SERVICES LTD | 14 Jun 2021 |