Company Information for RED PENGUIN VENTURES LIMITED
41 CHATSWORTH AVENUE, LONDON, SW20 8JZ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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RED PENGUIN VENTURES LIMITED | ||
Legal Registered Office | ||
41 CHATSWORTH AVENUE LONDON SW20 8JZ Other companies in SW20 | ||
Previous Names | ||
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Company Number | 08992009 | |
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Company ID Number | 08992009 | |
Date formed | 2014-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/07/2020 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-06 10:52:56 |
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Registered address | Last known status | Formation date | ||
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RED PENGUIN VENTURES LTD | FLAT 2, 4 REDCLIFFE PARADE WEST BRISTOL BS1 6SP | Active | Company formed on the 2021-11-26 |
Officer | Role | Date Appointed |
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FLEUR MADELEINE LEADER COOK |
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RUPERT WILLIAM JASPER PHELPS COOK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMMERSIVE LABS LTD | Director | 2018-02-01 | CURRENT | 2017-01-09 | Active | |
KROWD 9 LIMITED | Director | 2014-05-01 | CURRENT | 2011-09-20 | Liquidation | |
VIZION EUROPE LIMITED | Director | 2013-01-31 | CURRENT | 2012-06-26 | Dissolved 2017-02-21 | |
OPERATIX LIMITED | Director | 2012-03-14 | CURRENT | 2012-01-12 | Active | |
MINIMONOS LTD | Director | 2011-09-12 | CURRENT | 2011-03-30 | Dissolved 2013-10-15 | |
360AMIGO LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Dissolved 2015-01-20 |
Date | Document Type | Document Description |
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AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
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AA01 | Current accounting period extended from 30/04/18 TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 12/11/2015 | |
CERTNM | Company name changed crystal capital management LIMITED\certificate issued on 13/11/15 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Notices to | 2018-11-06 |
Appointmen | 2018-11-06 |
Resolution | 2018-11-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 RED PENGUIN VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RED PENGUIN VENTURES LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | RED PENGUIN VENTURES LIMITED | Event Date | 2018-11-06 |
Initiating party | Event Type | Appointmen | |
Defending party | RED PENGUIN VENTURES LIMITED | Event Date | 2018-11-06 |
Name of Company: RED PENGUIN VENTURES LIMITED Company Number: 08992009 Nature of Business: Management consultant activities Previous Name of Company: Crystal Capital Management Limited Registered offi… | |||
Initiating party | Event Type | Notices to | |
Defending party | RED PENGUIN VENTURES LIMITED | Event Date | 2018-11-06 |
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. |