NAKED PENGUIN BOY LIMITED - LONDON
Company Profile | Company Filings |
Overview
NAKED PENGUIN BOY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NAKED PENGUIN BOY LIMITED was incorporated 23 years ago on 24/05/2001 and has the registered number: 04222877. The accounts status is TOTAL EXEMPTION FULL.
NAKED PENGUIN BOY LIMITED was incorporated 23 years ago on 24/05/2001 and has the registered number: 04222877. The accounts status is TOTAL EXEMPTION FULL.
NAKED PENGUIN BOY LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
C/O VALENTINE & CO GLADE HOUSE
LONDON
EC4V 5EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROWAN NEIL HEASLEY | Jul 1968 | British | Director | 2001-05-24 | CURRENT |
MR ROWAN NEIL HEASLEY | Jul 1968 | British | Secretary | 2001-05-24 | CURRENT |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-24 UNTIL 2001-05-24 | RESIGNED | ||
MILTON JOHN OSBORN | Apr 1971 | South African | Director | 2001-05-24 UNTIL 2001-09-10 | RESIGNED |
ROBIN LESLIE HEASLEY | Dec 1969 | British | Director | 2001-05-24 UNTIL 2017-01-30 | RESIGNED |
MR PJ DANIEL JONES | Feb 1985 | British | Director | 2011-10-25 UNTIL 2012-09-30 | RESIGNED |
MR GREG HEASLEY | Jul 1972 | British | Director | 2001-05-24 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rowan Neil Heasley | 2017-04-28 | 7/1968 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Naked Penguin Boy Limited - Limited company accounts 18.1.1 | 2018-07-17 | 31-03-2018 | £-28,604 equity |
Naked Penguin Boy Limited - Limited company accounts 17.3 | 2017-12-21 | 31-03-2017 | £-41,468 equity |