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Emperor Penguin Group Limited

Emperor Penguin Group Limited is a liquidation company incorporated on 18 January 2016 with the registered office located in Taunton, Somerset. Emperor Penguin Group Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
09954859
Private limited company
Age
9 years
Incorporated 18 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 662 days
Dated 17 January 2023 (2 years 10 months ago)
Next confirmation dated 17 January 2024
Was due on 31 January 2024 (1 year 9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 754 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2023
Was due on 31 October 2023 (2 years ago)
Address
Suite B, Blackdown House
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PX
Address changed on 5 Feb 2025 (9 months ago)
Previous address was 2 the Crescent Taunton Somerset TA1 4EA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1988
Mr Edward Alexander Prentice
PSC • British • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£202
Decreased by £18.07K (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£396.92K
Increased by £304.23K (+328%)
Total Liabilities
-£126.12K
Increased by £52.48K (+71%)
Net Assets
£270.8K
Increased by £251.75K (+1321%)
Debt Ratio (%)
32%
Decreased by 47.67% (-60%)
Latest Activity
Registered Address Changed
9 Months Ago on 5 Feb 2025
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 4 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Abridged Accounts Submitted
2 Years 12 Months Ago on 29 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 15 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 26 Feb 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Compulsory Strike-Off Suspended
3 Years Ago on 15 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 4 Jan 2022
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Documents
Liquidators' statement of receipts and payments to 19 September 2025
Submitted on 11 Nov 2025
Resignation of a liquidator
Submitted on 19 Jun 2025
Registered office address changed from 2 the Crescent Taunton Somerset TA1 4EA to Suite B, Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 5 February 2025
Submitted on 5 Feb 2025
Liquidators' statement of receipts and payments to 19 September 2024
Submitted on 21 Nov 2024
Registered office address changed from 10 Millennium Business Park Enterprise Close Mansfield Nottinghamshire NG19 7JY United Kingdom to 2 the Crescent Taunton Somerset TA1 4EA on 4 October 2023
Submitted on 4 Oct 2023
Resolutions
Submitted on 4 Oct 2023
Statement of affairs
Submitted on 4 Oct 2023
Appointment of a voluntary liquidator
Submitted on 4 Oct 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 31 Jan 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 29 Nov 2022
Repayment History
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