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

Company search

Velcro Penguin Limited (reg no 04956952) is a private limited company created on 2003-11-07 originating in England. This enterprise is registered at 19 Whitehall Gardens, Chiswick, London W4 3LT. Velcro Penguin Limited operates Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Velcro Penguin Limited
Number	04956952
Date of Incorporation:	2003/11/07
End of financial year:	31 December
Address:	19 Whitehall Gardens, Chiswick, London, W4 3LT
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the business, we can name: Ellen F. (appointed on 07 November 2003). 2 secretaries are there in the company: Akhter K. (appointed on 26 October 2007), Michael R. (appointed on 07 November 2003). The Companies House indexes 1 person of significant control - Ellen F., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	77	77	77	77	77	77	77	77	77
Total Assets Less Current Liabilities	77	77	77	77	77	77	77	77	77
Number Shares Allotted	-	1	-	-	-	-	-	-	-
Shareholder Funds	77	77	77	-	-	-	-	-	-

People with significant control

Ellen F.

7 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company accounts made up to 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (3 pages)
(AD01) Address change date: 28th September 2021. New Address: 19 Whitehall Gardens Chiswick London W4 3LT. Previous address: 4a Hazledene Road Chiswick London W4 3JB filed on: 28th, September 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 7th November 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 7th November 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 11th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 7th November 2013 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 7th November 2012 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 7th November 2011 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (4 pages)
(CH01) On 7th November 2011 director's details were changed filed on: 7th, December 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 7th November 2010 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 7th November 2009 with full list of members filed on: 31st, December 2009 \| annual return	Free Download (15 pages)
(CH01) On 7th November 2009 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (3 pages)
(CH03) On 7th November 2009 secretary's details were changed filed on: 31st, December 2009 \| officers	Free Download (3 pages)
(CH03) On 7th November 2009 secretary's details were changed filed on: 31st, December 2009 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 26th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 6th January 2009 with shareholders record filed on: 6th, January 2009 \| annual return	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (4 pages)
(363s) Annual return up to 27th February 2008 with shareholders record filed on: 27th, February 2008 \| annual return	Free Download (6 pages)
(288a) On 7th November 2007 New secretary appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
(288a) On 7th November 2007 New secretary appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, October 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, October 2007 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 5th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 5th, September 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 27th November 2006 with shareholders record filed on: 27th, November 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 27th November 2006 with shareholders record filed on: 27th, November 2006 \| annual return	Free Download (6 pages)
(363(288)) 27th November 2006 Annual return (Director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 30th November 2005 filed on: 14th, June 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2005 filed on: 14th, June 2006 \| accounts	Free Download (4 pages)
(287) Registered office changed on 24/02/06 from: 22 lane close kidlington oxfordshire OX5 1BA filed on: 24th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/02/06 from: 22 lane close kidlington oxfordshire OX5 1BA filed on: 24th, February 2006 \| address	Free Download (1 page)
(363s) Annual return up to 15th November 2005 with shareholders record filed on: 15th, November 2005 \| annual return	Free Download (6 pages)
(363(288)) 15th November 2005 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to 15th November 2005 with shareholders record filed on: 15th, November 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th November 2004 filed on: 25th, June 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th November 2004 filed on: 25th, June 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 3rd December 2004 with shareholders record filed on: 3rd, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 3rd December 2004 with shareholders record filed on: 3rd, December 2004 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of election filed on: 13th, November 2003 \| resolution
(RESOLUTIONS) Resolution of election filed on: 13th, November 2003 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 13th, November 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 13th, November 2003 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 13th, November 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 13th, November 2003 \| resolution
(288b) On 7th November 2003 Secretary resigned filed on: 7th, November 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, November 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 7th, November 2003 \| incorporation	Free Download (17 pages)
(288b) On 7th November 2003 Secretary resigned filed on: 7th, November 2003 \| officers	Free Download (1 page)

Companies nearby - by postcode
Bocade Properties Limited
The Fashion Content Agency Ltd
Deborah Mckenna Limited
Concrete Pictures Limited


Holmes Interiors Ltd
Bedi Consulting Limited
Grove Park Associates Ltd