General information

Name:

Penguin Logic Ltd

Office Address:

20 Warren Gardens BR6 6JD Orpington

Number: 08914608

Incorporation date: 2014-02-27

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penguin Logic has been operating offering its services for ten years. Started under number 08914608, this company is classified as a Private Limited Company. You can contact the office of this firm during office times under the following location: 20 Warren Gardens, BR6 6JD Orpington. This business's SIC code is 62020, that means Information technology consultancy activities. 2023-02-28 is the last time when the company accounts were filed.

That firm owes its accomplishments and permanent growth to a team of two directors, namely Hanna H. and Oliver H., who have been presiding over it since 2021-08-20.

Executives who have control over the firm are as follows: Hanna H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Oliver H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Hanna H.

Role: Director

Appointed: 20 August 2021

Latest update: 21 April 2024

Oliver H.

Role: Director

Appointed: 27 February 2014

Latest update: 21 April 2024

People with significant control

Hanna H.
Notified on 24 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oliver H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 9 November 2015
Start Date For Period Covered By Report 27 February 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 9 November 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 23 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolution of differing share rights or names (RESOLUTIONS)
filed on: 7th, August 2023
resolution
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

50b Grosvenor Avenue

Post code:

N5 2NR

City / Town:

London

HQ address,
2016

Address:

50b Grosvenor Avenue

Post code:

N5 2NR

City / Town:

London

Accountant/Auditor,
2015 - 2016

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
Company Age

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