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Warm Penguins Ltd

Warm Penguins Ltd is a dissolved company incorporated on 8 February 2016 with the registered office located in London, Greater London. Warm Penguins Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 13 May 2025 (6 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09993462
Private limited company
Age
9 years
Incorporated 8 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
23a Cornwall Road
London
N4 4PH
England
Address changed on 20 Dec 2022 (2 years 10 months ago)
Previous address was 61a Woodstock Road London N4 3ET England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1987 • Ceo
Director • Cdo • British • Lives in UK • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Store Trials Limited
Nicholas Theodore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
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
Voluntarily Dissolution
6 Months Ago on 13 May 2025
Voluntary Gazette Notice
8 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 22 Feb 2025
Application To Strike Off
9 Months Ago on 16 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 26 Oct 2024
Simon Wragg Resigned
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 12 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 May 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 22 Feb 2025
Application to strike the company off the register
Submitted on 16 Feb 2025
Termination of appointment of Simon Wragg as a director on 24 October 2024
Submitted on 26 Oct 2024
Accounts for a dormant company made up to 29 February 2024
Submitted on 26 Oct 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 11 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 12 Nov 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 19 Feb 2023
Registered office address changed from 61a Woodstock Road London N4 3ET England to 23a Cornwall Road London N4 4PH on 20 December 2022
Submitted on 20 Dec 2022
Repayment History
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