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Pengbird Ltd

Pengbird Ltd is an active company incorporated on 7 December 2023 with the registered office located in London, Greater London. Pengbird Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
15334421
Private limited company
Age
1 year 10 months
Incorporated 7 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 7 September 2025 (1 month remaining)
Address
First Floor
85 Great Portland Street
London
W1W 7LT
England
Address changed on 11 Apr 2025 (6 months ago)
Previous address was Office Suite 29a, 3/F 23 Wharf Street London SE8 3GG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Secretary • Chinese • Lives in China • Born in Apr 1997 • Business Person
Director • British • Lives in UK • Born in Feb 1983
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Carol Wainwright Limited
Antony Edward James Kapp is a mutual person.
Active
Antony Edward Limited
Antony Edward James Kapp is a mutual person.
Active
Emma Jade Limited
Antony Edward James Kapp is a mutual person.
Active
Financials
Pengbird Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
6 Months Ago on 11 Apr 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 1 Apr 2025
Registered Address Changed
6 Months Ago on 31 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Pengrui Huang Appointed
1 Year 10 Months Ago on 7 Dec 2023
Antony Edward James Kapp Resigned
1 Year 10 Months Ago on 7 Dec 2023
Pengrui Huang Resigned
1 Year 10 Months Ago on 7 Dec 2023
Pengrui Huang Resigned
1 Year 10 Months Ago on 7 Dec 2023
Antony Edward James Kapp Appointed
1 Year 10 Months Ago on 7 Dec 2023
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Documents
Appointment of Pengrui Huang as a director on 7 December 2023
Submitted on 23 Apr 2025
Termination of appointment of Antony Edward James Kapp as a director on 7 December 2023
Submitted on 22 Apr 2025
Termination of appointment of Pengrui Huang as a director on 7 December 2023
Submitted on 11 Apr 2025
Termination of appointment of Pengrui Huang as a secretary on 7 December 2023
Submitted on 11 Apr 2025
Registered office address changed from Office Suite 29a, 3/F 23 Wharf Street London SE8 3GG to First Floor 85 Great Portland Street London W1W 7LT on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Antony Edward James Kapp as a director on 7 December 2023
Submitted on 11 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Apr 2025
Registered office address changed from PO Box 4385 15334421 - Companies House Default Address Cardiff CF14 8LH to Office Suite 29a, 3/F 23 Wharf Street London SE8 3GG on 31 March 2025
Submitted on 31 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Mar 2025
Submitted on 1 Feb 2025
Repayment History
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