Company NameDangerous Penguin Limited
DirectorToby Bowerman
Company StatusActive
Company Number08245432
CategoryPrivate Limited Company
Incorporation Date9 October 2012(11 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Director

Director NameMr Toby Bowerman
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2012(same day as company formation)
RoleStrategy Direction
Country of ResidenceEngland
Correspondence AddressBeaumont Accountancy Services First Floor,Enterpri
202-206 Linthorpe Road
Middlesbrough
Cleveland
TS1 3QW

Location

Registered AddressBeaumont Accountancy Services First Floor,Enterprise House
202-206 Linthorpe Road
Middlesbrough
Cleveland
TS1 3QW
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Toby Bowerman
100.00%
Ordinary

Financials

Year2014
Net Worth£17,612
Cash£1,554
Current Liabilities£11,905

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return9 October 2023 (5 months, 3 weeks ago)
Next Return Due23 October 2024 (6 months, 3 weeks from now)

Filing History

4 January 2021Amended micro company accounts made up to 31 October 2019 (6 pages)
14 December 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
31 October 2020Micro company accounts made up to 31 October 2019 (3 pages)
23 October 2019Confirmation statement made on 9 October 2019 with no updates (3 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
23 October 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
16 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
20 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
10 March 2017Micro company accounts made up to 31 October 2016 (2 pages)
10 March 2017Micro company accounts made up to 31 October 2016 (2 pages)
24 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
24 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
26 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
26 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
11 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(3 pages)
11 November 2015Compulsory strike-off action has been discontinued (1 page)
11 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(3 pages)
11 November 2015Compulsory strike-off action has been discontinued (1 page)
11 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(3 pages)
10 November 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 November 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
14 May 2015Registered office address changed from 306 Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy Services First Floor,Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page)
14 May 2015Registered office address changed from 306 Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy Services First Floor,Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page)
5 December 2014Registered office address changed from 56a Sugden Road London SW11 5EF to 306 Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH on 5 December 2014 (1 page)
5 December 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(3 pages)
5 December 2014Registered office address changed from 56a Sugden Road London SW11 5EF to 306 Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH on 5 December 2014 (1 page)
5 December 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(3 pages)
5 December 2014Registered office address changed from 56a Sugden Road London SW11 5EF to 306 Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH on 5 December 2014 (1 page)
5 December 2014Registered office address changed from 306 Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England to 306 Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH on 5 December 2014 (1 page)
5 December 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(3 pages)
5 December 2014Registered office address changed from 306 Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England to 306 Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH on 5 December 2014 (1 page)
5 December 2014Registered office address changed from 306 Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England to 306 Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH on 5 December 2014 (1 page)
4 December 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
4 December 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
16 December 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP .001
(3 pages)
16 December 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP .001
(3 pages)
16 December 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP .001
(3 pages)
9 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)