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Pengo Corporation Ltd

Pengo Corporation Ltd is a dormant company incorporated on 17 November 2011 with the registered office located in St. Neots, Cambridgeshire. Pengo Corporation Ltd was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07850822
Private limited company
Age
13 years
Incorporated 17 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 5 Whitehall Farm
Cambridge Road Croxton
St Neots
Cambs
PE19 6SS
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1962
Brooker Piling Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pengo Limited
Mr Nicholas Edward Brooker is a mutual person.
Active
Pengo Europe Limited
Mr Nicholas Edward Brooker is a mutual person.
Active
Brooker Piling Solutions Limited
Mr Nicholas Edward Brooker is a mutual person.
Active
Paladin Utility Ltd
Mr Nicholas Edward Brooker is a mutual person.
Active
Universal Augers International Limited
Mr Nicholas Edward Brooker is a mutual person.
Active
Pro-Dig (Holdings) Limited
Mr Nicholas Edward Brooker is a mutual person.
Active
Flights Pressed Limited
Mr Nicholas Edward Brooker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Pro-Dig Europe Limited (PSC) Details Changed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Michael Charlton Resigned
2 Years 2 Months Ago on 15 Jun 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 10 Jun 2021
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Documents
Confirmation statement made on 15 December 2024 with updates
Submitted on 6 Jan 2025
Change of details for Pro-Dig Europe Limited as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 7 Feb 2024
Termination of appointment of Michael Charlton as a director on 15 June 2023
Submitted on 15 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Jan 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 20 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 11 Aug 2022
Confirmation statement made on 15 December 2021 with no updates
Submitted on 12 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 10 Jun 2021
Repayment History
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