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 - LONDON

This company is listed in the following categories:
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

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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

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