Pengo Limited ST NEOTS


Founded in 1990, Pengo, classified under reg no. 02528069 is an active company. Currently registered at Unit 5 Whitehall Farm PE19 6SS, St Neots the company has been in the business for 34 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Nicholas B., appointed on 6 March 2015. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Nicholas B. who worked with the the company until 19 September 2013.

Pengo Limited Address / Contact

Office Address Unit 5 Whitehall Farm
Office Address2 Cambridge Road Croxton
Town St Neots
Post code PE19 6SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02528069
Date of Incorporation Mon, 6th Aug 1990
Industry Non-trading company
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Nicholas B.

Position: Director

Appointed: 06 March 2015

Michael C.

Position: Director

Appointed: 20 September 2013

Resigned: 15 June 2023

Debbra B.

Position: Director

Appointed: 07 September 1998

Resigned: 13 July 2011

Alfred T.

Position: Director

Appointed: 11 November 1993

Resigned: 29 August 1998

Nicholas B.

Position: Secretary

Appointed: 11 November 1993

Resigned: 19 September 2013

Nicholas B.

Position: Director

Appointed: 26 June 1993

Resigned: 19 September 2013

Peter R.

Position: Director

Appointed: 26 June 1993

Resigned: 11 November 1993

Patricia S.

Position: Director

Appointed: 06 August 1991

Resigned: 26 June 1993

Robert S.

Position: Director

Appointed: 06 August 1991

Resigned: 11 November 1993

Steven H.

Position: Director

Appointed: 01 March 1991

Resigned: 11 November 1993

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Pro-Dig Europe Limited from Croxton, United Kingdom. This PSC is classified as "a limited company", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael C. This PSC has significiant influence or control over the company, and has 25-50% voting rights. Moving on, there is Alfred T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Pro-Dig Europe Limited

Unit 5 Whitehall Farm, Cambridge Road, Croxton, Cambs, PE19 6SS, United Kingdom

Legal authority England
Legal form Limited Company
Notified on 6 April 2016
Nature of control: significiant influence or control
25-50% voting rights
25-50% shares

Michael C.

Notified on 6 April 2016
Ceased on 15 June 2023
Nature of control: 25-50% voting rights
significiant influence or control

Alfred T.

Notified on 6 April 2016
Ceased on 7 September 2017
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 6th, January 2023
Free Download (2 pages)

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