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Company Information for

ZEN PENGUIN SOFTWARE LTD

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
06227983
Private Limited Company
Liquidation

Company Overview

About Zen Penguin Software Ltd
ZEN PENGUIN SOFTWARE LTD was founded on 2007-04-26 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Zen Penguin Software Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZEN PENGUIN SOFTWARE LTD
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in EC2R
 
Filing Information
Company Number 06227983
Company ID Number 06227983
Date formed 2007-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/03/2017
Account next due 29/12/2018
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB919352314  
Last Datalog update: 2018-06-05 10:43:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZEN PENGUIN SOFTWARE LTD
The accountancy firm based at this address is MARKS BLOOM LIMITED

Company Officers of ZEN PENGUIN SOFTWARE LTD

Current Directors
Officer Role Date Appointed
DAVID GRIFFITHS
Company Secretary 2007-09-17
JONATHAN GRIFFITHS
Director 2007-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
LINE ONE LTD
Company Secretary 2007-04-26 2007-09-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 60-62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
2017-06-26AA29/03/17 TOTAL EXEMPTION FULL
2017-06-25AA01PREVSHO FROM 30/04/2017 TO 29/03/2017
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2017 FROM FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP
2017-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-11LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-114.70DECLARATION OF SOLVENCY
2017-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-11LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-114.70DECLARATION OF SOLVENCY
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02AR0126/04/16 FULL LIST
2016-01-22AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0126/04/15 FULL LIST
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ
2015-01-22AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRIFFITHS / 05/06/2014
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0126/04/14 FULL LIST
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2013 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ ENGLAND
2013-06-06AR0126/04/13 FULL LIST
2013-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRIFFITHS / 06/06/2013
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-24AR0126/04/12 FULL LIST
2012-01-27AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-04AR0126/04/11 FULL LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRIFFITHS / 26/04/2011
2011-01-18AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-20AR0105/05/10 FULL LIST
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM FLAT A, 76A GREEN LANES STOKE NEWINGTON LONDON N16 9EJ
2010-02-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-21AA30/04/08 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-04-28363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 136A PETHERTON ROAD LONDON N5 2RT
2007-09-17288aNEW SECRETARY APPOINTED
2007-09-17288bSECRETARY RESIGNED
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: CLAYMORE HOUSE, CLAYMORE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ
2007-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ZEN PENGUIN SOFTWARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-04-06
Appointment of Liquidators2017-04-06
Resolutions for Winding-up2017-04-06
Fines / Sanctions
No fines or sanctions have been issued against ZEN PENGUIN SOFTWARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZEN PENGUIN SOFTWARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 66,639
Creditors Due Within One Year 2012-04-30 £ 42,716
Creditors Due Within One Year 2012-04-30 £ 42,716
Creditors Due Within One Year 2011-04-30 £ 72,587

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-03-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZEN PENGUIN SOFTWARE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 489,212
Cash Bank In Hand 2012-04-30 £ 385,772
Cash Bank In Hand 2012-04-30 £ 385,772
Cash Bank In Hand 2011-04-30 £ 316,686
Current Assets 2013-04-30 £ 546,036
Current Assets 2012-04-30 £ 450,493
Current Assets 2012-04-30 £ 450,493
Current Assets 2011-04-30 £ 377,837
Debtors 2013-04-30 £ 56,824
Debtors 2012-04-30 £ 64,721
Debtors 2012-04-30 £ 64,721
Debtors 2011-04-30 £ 61,151
Shareholder Funds 2013-04-30 £ 479,397
Shareholder Funds 2012-04-30 £ 408,357
Shareholder Funds 2012-04-30 £ 408,357
Shareholder Funds 2011-04-30 £ 306,409
Tangible Fixed Assets 2011-04-30 £ 1,159

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZEN PENGUIN SOFTWARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ZEN PENGUIN SOFTWARE LTD
Trademarks
We have not found any records of ZEN PENGUIN SOFTWARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZEN PENGUIN SOFTWARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ZEN PENGUIN SOFTWARE LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where ZEN PENGUIN SOFTWARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyZEN PENGUIN SOFTWARE LIMITEDEvent Date2017-03-30
Nature of Business: Consultants Notice is hereby given that the Creditors of the Company are required, on or before 30 April 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew John Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Andrew John Whelan , IP no. 8726 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Date of Appointment: 30 March 2017 . Alternative person to contact with enquiries about the case: Douglas Pinteau
 
Initiating party Event TypeAppointment of Liquidators
Defending partyZEN PENGUIN SOFTWARE LIMITEDEvent Date2017-03-30
Andrew John Whelan , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Douglas Pinteau :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyZEN PENGUIN SOFTWARE LIMITEDEvent Date2017-03-30
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 30 March 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Details of the office-holder: Andrew John Whelan , IP no. 8726 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Douglas Pinteau
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZEN PENGUIN SOFTWARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZEN PENGUIN SOFTWARE LTD any grants or awards.
Ownership
    We could not find any group structure information
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