99 PENGUINS LTD - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About 99 Penguins Ltd

99 PENGUINS LTD was founded on 2011-06-23 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". 99 Penguins Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
99 PENGUINS LTD

9 Ensign House Admiral's Way Marsh Wall LONDON E14 9XQ Other companies in NW2

Filing Information

Company Number		07679815
Company ID Number		07679815
Date formed		2011-06-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-01-31
Account next due		31/10/2022
Latest return		23/06/2016
Return next due		21/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-06-21 17:22:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 99 PENGUINS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY SOLUTIONS LTD ACCOUNTING SERVICES (2007) LIMITED ACTIUS LIMITED AKM FINANCIALS LIMITED ALEXIS NICOL LIMITED BALMORAL FRANKLIN LIMITED BESOM CONSULTING LIMITED COVERTAX LIMITED CRS FIA LIMITED DE MEO CONSULTANCY LIMITED DIAS CONSULTING LTD GLOBAL FINANCIAL VENTURES LIMITED KANYIN CONSULTING LTD KAY ACCOUNTANCY SOLUTIONS LTD M&A SYNERGY LTD MARK BURT LIMITED MLG FINANCE SOLUTIONS LTD PROGENIUS CONSULTANTS LIMITED PRYMOS LIMITED ROOT CONSULTANCY LIMITED SHREK CONTRACTING LIMITED VRINDAVAN CONSULTANCY LIMITED

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Company Officers of 99 PENGUINS LTD

Current Directors

Officer	Role	Date Appointed
MACIEJ BUCZKOWSKI	Director	2011-06-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-06-19		Final Gazette dissolved via compulsory strike-off
2022-03-19	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-04-19	LRESSP	Resolutions passed: Special resolution to wind up on 2021-03-19
2021-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/21 FROM Flat 59 Corbidge Court Glaisher Street London SE8 3ET England
2021-04-13	LIQ01	Voluntary liquidation declaration of solvency
2021-04-13	600	Appointment of a voluntary liquidator
2021-03-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-03	AA01	Previous accounting period shortened from 31/05/21 TO 31/01/21
2021-02-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-04-01	AA01	Current accounting period shortened from 30/06/20 TO 31/05/20
2019-09-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-30	CS01	CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACIEJ BUCZKOWSKI
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACIEJ BUCZKOWSKI
2016-08-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-03	LATEST SOC	03/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-03	AR01	23/06/16 ANNUAL RETURN FULL LIST
2016-01-29	CH01	Director's details changed for Mr Maciej Buczkowski on 2016-01-29
2016-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/16 FROM Flat C 5 Astley Avenue London NW2 4AD
2015-09-10	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-05	LATEST SOC	05/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-05	AR01	23/06/15 ANNUAL RETURN FULL LIST
2014-10-01	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-06	LATEST SOC	06/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-06	AR01	23/06/14 ANNUAL RETURN FULL LIST
2014-07-06	CH01	Director's details changed for Mr Maciej Buczkowski on 2013-10-31
2013-08-23	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05	AR01	23/06/13 ANNUAL RETURN FULL LIST
2012-09-03	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-24	AR01	23/06/12 ANNUAL RETURN FULL LIST
2011-06-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to 99 PENGUINS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2021-03-30
Notices to	2021-03-30
Resolution	2021-03-30

Fines / Sanctions

No fines or sanctions have been issued against 99 PENGUINS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

99 PENGUINS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2013-06-30	£ 18,969
Creditors Due Within One Year	2012-06-30	£ 23,605

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-05-31

Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 99 PENGUINS LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-06-30	£ 38,120
Cash Bank In Hand	2012-06-30	£ 50,376
Shareholder Funds	2013-06-30	£ 20,406
Shareholder Funds	2012-06-30	£ 26,771
Tangible Fixed Assets	2013-06-30	£ 1,255

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 99 PENGUINS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 99 PENGUINS LTD

Trademarks

We have not found any records of 99 PENGUINS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 99 PENGUINS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as 99 PENGUINS LTD are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where 99 PENGUINS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	99 PENGUINS LTD	Event Date	2021-03-30
Name of Company: 99 PENGUINS LTD Company Number: 07679815 Nature of Business: Information technology consultancy activities Registered office: 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ…

Initiating party		Event Type	Notices to
Defending party	99 PENGUINS LTD	Event Date	2021-03-30

Initiating party		Event Type	Resolution
Defending party	99 PENGUINS LTD	Event Date	2021-03-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 99 PENGUINS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 99 PENGUINS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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