• UK
  • PENG VENTURES LTD - 37, Warren Street, London, W1T 6AD, United Kingdom

Company Information

Company registration number
08083074
Company Status
CLOSED
Country
United Kingdom
Registered Address
37
Warren Street
London
W1T 6AD
37, Warren Street, London, W1T 6AD UK

Management

Managing Directors
FELGATE, Garry Brett

Company Details

Type of Business
ltd
Incorporated
2012-05-25
Dissolved on
2021-03-16
SIC/NACE
74901

Ownership

Beneficial Owners
Dr Garry Brett Felgate
Ms Ramona Liberoff
Mr Garry Brett Felgate
Ms Ramona Liberoff

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Annual Return
Due Date: 2021-06-08
Last Date: 2020-05-25

PENG VENTURES LTD Company Description

PENG VENTURES LTD is a ltd registered in United Kingdom with the Company reg no 08083074. Its current trading status is "closed". It was registered 2012-05-25. It has declared SIC or NACE codes as "74901". It has 1 director It can be contacted at 37 .
More information

Get PENG VENTURES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Peng Ventures Ltd - 37, Warren Street, London, W1T 6AD, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-07-30) - AA

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  • change-to-a-person-with-significant-control (2020-03-23) - PSC04

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  • confirmation-statement-with-no-updates (2020-05-25) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-27) - TM01

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  • change-person-director-company-with-change-date (2020-03-23) - CH01

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  • dissolution-application-strike-off-company (2020-11-10) - DS01

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  • gazette-notice-voluntary (2020-11-17) - GAZ1(A)

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  • accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA

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  • confirmation-statement-with-updates (2019-05-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA

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  • confirmation-statement-with-updates (2018-06-13) - CS01

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  • change-to-a-person-with-significant-control (2018-05-24) - PSC04

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  • change-person-director-company-with-change-date (2018-05-24) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-13) - AA

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  • change-person-director-company-with-change-date (2017-09-05) - CH01

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  • change-to-a-person-with-significant-control (2017-09-05) - PSC04

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • change-person-director-company-with-change-date (2016-07-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-10-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01

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  • capital-name-of-class-of-shares (2015-04-02) - SH08

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  • resolution (2015-04-02) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-03-23) - AP01

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  • change-person-director-company-with-change-date (2015-10-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01

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  • incorporation-company (2012-05-25) - NEWINC

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