General information

Name:

Penguin Portals Ltd

Office Address:

Greyfriars House Greyfriars Road CF10 3AL Cardiff

Number: 11476228

Incorporation date: 2018-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Penguin Portals was established on July 20, 2018 as a Private Limited Company. This business's headquarters can be gotten hold of in Cardiff on Greyfriars House, Greyfriars Road. Assuming you want to contact the business by post, the postal code is CF10 3AL. The office reg. no. for Penguin Portals Limited is 11476228. Started as Challengebrook, the company used the business name until 2019, at which moment it was replaced by Penguin Portals Limited. This business's classified under the NACE and SIC code 62090 which stands for Other information technology service activities. 2022-12-31 is the last time company accounts were filed.

Within this firm, a number of director's tasks have been done by Deborah C. and Stephen D.. When it comes to these two managers, Deborah C. has carried on with the firm the longest, having been a part of company's Management Board since May 31, 2023. In order to provide support to the directors, the abovementioned firm has been utilizing the skillset of Hollie F. as a secretary since the appointment on April 4, 2022.

  • Previous company's names
  • Penguin Portals Limited 2019-04-29
  • Challengebrook Limited 2018-07-20

Financial data based on annual reports

Company staff

Deborah C.

Role: Director

Appointed: 31 May 2023

Latest update: 27 April 2024

Stephen D.

Role: Director

Appointed: 31 May 2023

Latest update: 27 April 2024

Hollie F.

Role: Secretary

Appointed: 04 April 2022

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm are as follows: Zpg Comparison Services Holdings Uk Limited and has 3/4 to full of voting rights. This business can be reached in London at 5 Copper Row, SE1 2LH and was registered as a PSC under the reg no 11632556.

Zpg Comparison Services Holdings Uk Limited
Address: The Cooperage 5 Copper Row, London, SE1 2LH, England
Legal authority Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11632556
Notified on 30 April 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
Admiral Group Plc
Address: Ty Admiral David Street, Cardiff, CF10 2EH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03849958
Notified on 19 December 2018
Ceased on 30 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clifford Chance Nominees No.2 Limited
Address: 10 Upper Bank Street, London, E14 5JJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11032322
Notified on 20 July 2018
Ceased on 19 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/10/03 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
5
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