About

Registered Number: 03649042
Date of Incorporation: 13/10/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: 108 Effra Parade, London, SW2 1PR,

 

Based in London, Penguins With Freckles Ltd was registered on 13 October 1998, it's status is listed as "Active". Malone, Yvonne, Malone, Warren Boyd, Brownrigg, Sarah Naomi are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNRIGG, Sarah Naomi 13 October 1998 07 June 1999 1
Secretary Name Appointed Resigned Total Appointments
MALONE, Yvonne 07 June 1999 - 1
MALONE, Warren Boyd 13 October 1998 07 June 1999 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
AA01 - Change of accounting reference date 24 June 2020
CS01 - N/A 13 October 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 13 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 19 October 2016
AD01 - Change of registered office address 19 October 2016
AA - Annual Accounts 23 July 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 27 October 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 October 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 27 August 2009
288c - Notice of change of directors or secretaries or in their particulars 26 March 2009
287 - Change in situation or address of Registered Office 26 March 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 28 August 2008
287 - Change in situation or address of Registered Office 09 May 2008
288c - Notice of change of directors or secretaries or in their particulars 27 December 2007
363a - Annual Return 25 October 2007
AA - Annual Accounts 06 September 2007
287 - Change in situation or address of Registered Office 03 May 2007
363a - Annual Return 17 October 2006
AA - Annual Accounts 12 September 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 14 September 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 10 August 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 13 June 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 14 July 2002
363s - Annual Return 12 October 2001
AA - Annual Accounts 28 August 2001
AAMD - Amended Accounts 08 December 2000
363s - Annual Return 22 November 2000
AA - Annual Accounts 10 August 2000
363s - Annual Return 21 October 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288b - Notice of resignation of directors or secretaries 14 June 1999
288b - Notice of resignation of directors or secretaries 14 June 1999
NEWINC - New incorporation documents 13 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.