EDITIONS PENGUIN CAFE LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

EDITIONS PENGUIN CAFE LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
EDITIONS PENGUIN CAFE LIMITED was incorporated 39 years ago on 04/02/1985 and has the registered number: 01882528. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

EDITIONS PENGUIN CAFE LIMITED - LEATHERHEAD

This company is listed in the following categories:
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LINDEN END
LEATHERHEAD
SURREY
KT22 7HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARTHUR WILLIAM PHOENIX YOUNG JEFFES Jul 1978 British Director 2003-10-09 CURRENT
MR WILLIAM RUTHVEN GEMMELL Apr 1957 British Director 1997-07-01 CURRENT
JONATHAN MARK JEFFES Apr 1957 British Director 1998-01-15 UNTIL 2004-03-31 RESIGNED
MRS LUCY ANN DAVIS Dec 1976 British Director 2015-02-10 UNTIL 2023-11-30 RESIGNED
MR JAMES HENRY WARE Oct 1946 British Secretary RESIGNED
JOANNA MARGARET STEPHENSON Jan 1968 British Secretary 1998-12-31 UNTIL 2019-09-11 RESIGNED
SIMON HARRY PIERS JAMES JEFFES Feb 1949 British Director RESIGNED
MR JAMES HENRY WARE Oct 1946 British Director 1997-07-01 UNTIL 2020-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arthur William Phoenix Young Jeffes 2016-07-01 7/1978 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Editions Penguin Cafe Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-22 31-03-2023 £382,864 equity
Editions Penguin Cafe Limited - Accounts to registrar (filleted) - small 18.2 2022-11-15 31-03-2022 £436,439 equity
Editions Penguin Cafe Limited - Accounts to registrar (filleted) - small 18.2 2021-10-26 31-03-2021 £536,147 equity
Editions Penguin Cafe Limited - Accounts to registrar (filleted) - small 18.2 2020-06-25 31-03-2020 £623,655 equity
Editions Penguin Cafe Limited - Accounts to registrar (filleted) - small 18.2 2019-11-16 31-03-2019 £645,769 equity
Editions Penguin Cafe Limited - Accounts to registrar (filleted) - small 18.2 2018-11-20 31-03-2018 £731,699 equity
EDITIONS_PENGUIN_CAFE_LIM - Accounts 2016-11-10 31-03-2016 £125,123 Cash £485,525 equity
EDITIONS_PENGUIN_CAFE_LIM - Accounts 2015-07-22 31-03-2015 £50,959 Cash £485,317 equity
EDITIONS_PENGUIN_CAFE_LIM - Accounts 2014-12-23 31-03-2014 £55,546 Cash £524,113 equity

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