Founded in 2011, Pengo Corporation, classified under reg no. 07850822 is an active company. Currently registered at Unit 5 Whitehall Farm PE19 6SS, St Neots the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has one director. Nicholas B., appointed on 6 March 2015. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Michael C., Yomtov J. and others listed below. There were no ex secretaries.
| Office Address | Unit 5 Whitehall Farm |
| Office Address2 | Cambridge Road Croxton |
| Town | St Neots |
| Post code | PE19 6SS |
| Country of origin | United Kingdom |
| Registration Number | 07850822 |
| Date of Incorporation | Thu, 17th Nov 2011 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 06 March 2015
The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Nicholas B. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Pro-Dig Europe Limited that put Croxton, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nicholas B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Pro-Dig Europe Limited
Unit 5 Whitehall Farm, Cambridge Road, Croxton, Cambs, PE19 6SS, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 05991256 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-06-15 filed on: 15th, June 2023 |
officers | Free Download (1 page) |
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