Velcro Penguin Limited

General information

Name:

Velcro Penguin Ltd

Office Address:

19 Whitehall Gardens Chiswick W4 3LT London

Number: 04956952

Incorporation date: 2003-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04956952 - reg. no. for Velcro Penguin Limited. The company was registered as a Private Limited Company on 2003/11/07. The company has been actively competing on the market for twenty one years. This firm can be gotten hold of in 19 Whitehall Gardens Chiswick in London. It's post code assigned is W4 3LT. The firm's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. 31st December 2022 is the last time company accounts were filed.

Since 2003/11/07, this particular limited company has only had 1 managing director: Ellen F. who has been controlling it for twenty one years. Moreover, the director's responsibilities are supported by a secretary - Akhter K., who was chosen by the following limited company in 2007.

Ellen F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Akhter K.

Role: Secretary

Appointed: 26 October 2007

Latest update: 13 February 2024

Michael R.

Role: Secretary

Appointed: 07 November 2003

Latest update: 13 February 2024

Ellen F.

Role: Director

Appointed: 07 November 2003

Latest update: 13 February 2024

People with significant control

Ellen F.
Notified on 7 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
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