Apricot Penguin Limited. net worth, address, company information. Free

Company search

Apricot Penguin Limited (reg no 06259175) is a private limited company incorporated on 2007-05-24. The business can be found at 9 Crabtree Close, Beaconsfield, Buckinghamshire HP9 1UQ. Apricot Penguin Limited operates Standard Industrial Classification: 62011 which means "ready-made interactive leisure and entertainment software development".

Company details

Name	Apricot Penguin Limited
Number	06259175
Date of Incorporation:	2007-05-24
End of financial year:	30 September
Address:	9 Crabtree Close, Beaconsfield, Buckinghamshire, HP9 1UQ
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

As for the 1 managing director that can be found in the above-mentioned business, we can name: Michael B. (in the company from 15 November 2007). 1 secretary is in the company: Elizabeth B. (appointed on 15 November 2007). The Companies House lists 1 person of significant control - Activity World, a business which can be found at Padholme Road East, PE1 5XH Peterborough. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	33,186	67,040	119,287	117,333	137,680	138,118	5,709	2,937	6,132	-	-	-
Number Shares Allotted	-	-	-	-	-	262	-	-	-	262	262	262
Shareholder Funds	316	318	144	-18,056	-18,042	-24,769	-	-	-	-	-	-
Total Assets Less Current Liabilities	316	318	144	-18,056	-18,042	-24,769	-159,442	-158,874	947	-	-	-

People with significant control

Activity World

6 April 2016

Address	Activity World Padholme Road East, Peterborough, PE1 5XH, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2512682
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-05-24 filed on: 25th, May 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-05-24 filed on: 25th, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2022-09-30 filed on: 25th, May 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-09-30 filed on: 24th, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-05-24 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-05-24 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-09-30 filed on: 22nd, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-05-24 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-09-30 filed on: 9th, April 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-09-30 filed on: 26th, June 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019-05-24 filed on: 27th, May 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-05-24 filed on: 24th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-09-30 filed on: 29th, March 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 27th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-05-24 filed on: 25th, May 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-24 filed on: 24th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-05-24: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 16th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-24 filed on: 19th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-06-19: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 8th, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-24 filed on: 24th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-05-24: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 14th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-24 filed on: 24th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 14th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-24 filed on: 25th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 15th, May 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 27th, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-24 filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
(CH01) On 2010-05-24 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-24 filed on: 22nd, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 5th, May 2010 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-05-29 - Annual return with full member list filed on: 29th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-09-30 filed on: 23rd, March 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-07-01 - Annual return with full member list filed on: 1st, July 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 23/01/08 from: 46-48 rothesay road luton bedfordshire LU1 1QZ filed on: 23rd, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 23/01/08 from: 46-48 rothesay road luton bedfordshire LU1 1QZ filed on: 23rd, January 2008 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2007-11-30. Value of each share 1 £, total number of shares: 100. filed on: 19th, December 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/05/08 to 30/09/08 filed on: 19th, December 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2007-11-30. Value of each share 1 £, total number of shares: 100. filed on: 19th, December 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/05/08 to 30/09/08 filed on: 19th, December 2007 \| accounts	Free Download (1 page)
(288a) On 2007-12-05 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007-12-05 New secretary appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007-12-05 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007-12-05 New secretary appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(288b) On 2007-11-19 Secretary resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-19 Secretary resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-19 Director resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 19/11/07 from: 788-790 finchley road london NW11 7TJ filed on: 19th, November 2007 \| address	Free Download (1 page)
(288b) On 2007-11-19 Director resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 19/11/07 from: 788-790 finchley road london NW11 7TJ filed on: 19th, November 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, May 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 24th, May 2007 \| incorporation	Free Download (16 pages)

Companies nearby
74 Welldon Crescent Management Company Limited [0.02 mile]
Eclipse Inventories Limited [0.07 mile]
Redz Film Limited [0.08 mile]
B2b Electronics Limited [0.11 mile]


N&sr Investments Ltd [0.06 mile]
Anderson It Limited [0.07 mile]
The Beeches (beaconsfield) Residents Management Company Limited [0.10 mile]
Lightstart Ltd [0.13 mile]