Peng Ventures Ltd. Head office in London. Check Director.

Peng Ventures Ltd, London

About
Name: Peng Ventures Ltd
Number: 08083074
Incorporation date: 2012-05-25
End of financial year: 31 May


Address:	37 Warren Street London W1T 6AD
SIC code:	74901 - Environmental consulting activities

Company staff

People with significant control

Garry F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ramona L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-05-31	2014-05-30	2014-05-31	2015-05-30	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Current Assets	-	-	-	-	-	19,688	30,276	12,008	27,536	18,405
Number Shares Allotted	100	-	-	-	50	50	-	-	-	-
Tangible Fixed Assets	-	1,401	1,401	1,486	1,486	1,027	-	-	-	-

Peng Ventures Ltd was officially closed on 2021-03-16. Peng Ventures was a private limited company that was located at 37 Warren Street, London, W1T 6AD. Its total net worth was estimated to be 0 pounds, and the fixed assets that belonged to the company totalled up to 1401 pounds. This company (formed on 2012-05-25) was run by 1 director.
Director Garry F. who was appointed on 25 May 2012.

The company was officially categorised as "environmental consulting activities" (74901). The most recent confirmation statement was sent on 2020-05-25 and last time the statutory accounts were sent was on 31 May 2020. 2016-05-25 was the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, March 2021 \| gazette	Free Download

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, March 2021 \| gazette	Free Download
CH01	On 2020/11/20 director's details were changed filed on: 20th, November 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/11/20 filed on: 20th, November 2020 \| persons with significant control	Free Download (2 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 17th, November 2020 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 10th, November 2020 \| dissolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 30th, July 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/05/25 filed on: 25th, May 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/03/26 filed on: 27th, March 2020 \| officers	Free Download (1 page)
CH01	On 2020/03/18 director's details were changed filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/03/18 filed on: 23rd, March 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 23rd, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/05/25 filed on: 27th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 24th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/05/25 filed on: 13th, June 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2018/05/16 filed on: 24th, May 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/05/16 director's details were changed filed on: 24th, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 13th, September 2017 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2017/08/01 filed on: 5th, September 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/08/01 director's details were changed filed on: 5th, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/25 filed on: 8th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 22nd, November 2016 \| accounts	Free Download (5 pages)
CH01	On 2016/07/01 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/25 filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 26th, October 2015 \| accounts	Free Download (5 pages)
CH01	On 2015/10/01 director's details were changed filed on: 1st, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/25 filed on: 3rd, June 2015 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, April 2015 \| resolution
SH08	Change of share class name or designation filed on: 2nd, April 2015 \| capital	Free Download (2 pages)
AP01	New director appointment on 2015/03/01. filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 5th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/25 filed on: 2nd, June 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/02 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 6th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/25 filed on: 10th, June 2013 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, May 2012 \| incorporation	Free Download (18 pages)

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