Penguin Domiciles Ltd

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General information

Name:

Penguin Domiciles Limited

Office Address:

Companyplanet Unit 50 Salisbury Road TW4 6JQ Hounslow / Greater London

Number: 06358863

Incorporation date: 2007-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penguin Domiciles Ltd with Companies House Reg No. 06358863 has been competing in the field for seventeen years. This particular Private Limited Company can be found at Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London and its postal code is TW4 6JQ. This firm is recognized as Penguin Domiciles Ltd. It should be noted that the firm also was registered as Ferntrans up till the name was changed four years from now. This business's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. The business latest annual accounts describe the period up to 2022/09/30 and the latest confirmation statement was released on 2023/09/02.

There is just one managing director now overseeing this particular company, namely York V. who has been utilizing the director's tasks since 2007-09-03. The following company had been governed by Phillip M. till June 2020. Furthermore another director, including Rene D. resigned in 2019. Another limited company has been appointed as one of the secretaries of this company: Companies Assistance Services Ltd.

  • Previous company's names
  • Penguin Domiciles Ltd 2020-06-13
  • Ferntrans Limited 2007-09-03

Financial data based on annual reports

Company staff

York V.

Role: Director

Appointed: 15 June 2020

Latest update: 2 April 2024

Companies Assistance Services Ltd

Role: Corporate Secretary

Appointed: 01 December 2019

Address: 50, Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom

Latest update: 2 April 2024

People with significant control

York V. is the individual with significant control over this firm, has substantial control or influence over the company.

York V.
Notified on 15 June 2020
Nature of control:
substantial control or influence
Rene D.
Notified on 3 September 2016
Ceased on 13 June 2020
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 12 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 12 October 2012
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 18 January 2015
Start Date For Period Covered By Report 2013-10-01
Date Approval Accounts 18 January 2015
Annual Accounts 3 January 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 3 January 2016
Annual Accounts 12 November 2016
Start Date For Period Covered By Report 2015-10-01
Date Approval Accounts 12 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 26 November 2013
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 26 November 2013
Annual Accounts
End Date For Period Covered By Report 2014-09-30
Annual Accounts
End Date For Period Covered By Report 2016-09-30
Annual Accounts 10 October 2017
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 10 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates September 2, 2023 (CS01)
filed on: 4th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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