PENGUIN & MOLE ONLINE VENTURES LIMITED

29A MIDDLETON CRESCENT, BEESTON, NOTTINGHAM  NG9 2TH
  • Active
  • Private Limited Company
  • Company No. 15157243
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PENGUIN & MOLE ONLINE VENTURES LIMITED was incorporated on Friday, September 22, 2023 as a Private Limited Company with registered address in NOTTINGHAM. PENGUIN & MOLE ONLINE VENTURES LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year and 23 days.

Name PENGUIN & MOLE ONLINE VENTURES LIMITED
Company number 15157243
Company type Private Limited Company
Incorporation date 22 Sep 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 29A MIDDLETON CRESCENT
BEESTON
NOTTINGHAM
NG9 2TH
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 Jiten Babu Gohil Nationality: British Dates: Friday, September 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Aryaan Tanya Bassi Nationality: British Dates: Friday, September 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 22 June 2025, (249 days left)
Latest accounts Not available
Next confirmation statement due 20 October 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PENGUIN & MOLE ONLINE VENTURES LIMITED.

Previous Names

Name Change Date
PENGUIN & MOLE ONLINE VENTURES LIMITED 22 Sep 2023