About

Registered Number: 05485234
Date of Incorporation: 20/06/2005 (19 years ago)
Company Status: Active
Registered Address: 92 De Montfort Way, Coventry, West Midlands, CV4 7DT

 

Having been setup in 2005, Penguin Boy Ltd are based in Coventry, West Midlands, it's status is listed as "Active". We don't know the number of employees at Penguin Boy Ltd. The companies directors are Pearson, Richard Philip, Pearson, Katherine Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, Richard Philip 20 June 2005 - 1
PEARSON, Katherine Elizabeth 20 June 2005 31 March 2007 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 23 June 2015
CH01 - Change of particulars for director 22 June 2015
AD01 - Change of registered office address 22 June 2015
CH03 - Change of particulars for secretary 22 June 2015
CH01 - Change of particulars for director 22 June 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 30 June 2008
287 - Change in situation or address of Registered Office 05 December 2007
AA - Annual Accounts 22 August 2007
363a - Annual Return 05 July 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
225 - Change of Accounting Reference Date 15 November 2006
AA - Annual Accounts 14 November 2006
363a - Annual Return 06 July 2006
NEWINC - New incorporation documents 20 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.