Penguin Capital Ltd

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General information

Name:

Penguin Capital Limited

Office Address:

15 Fryern Wood CR3 5AR Chaldon

Number: 06876176

Incorporation date: 2009-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 marks the start of Penguin Capital Ltd, a company registered at 15 Fryern Wood, , Chaldon. This means it's been 15 years Penguin Capital has prospered in the business, as it was established on 2009-04-14. Its reg. no. is 06876176 and the company area code is CR3 5AR. The enterprise's principal business activity number is 66290 which stands for Other activities auxiliary to insurance and pension funding. Its latest financial reports describe the period up to 2023-04-30 and the most recent confirmation statement was submitted on 2023-04-14.

Regarding to the following business, many of director's responsibilities have so far been carried out by Jeremy B. and Caroline B.. Amongst these two people, Caroline B. has carried on with the business for the longest period of time, having been a member of the Management Board for 15 years.

Caroline B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jeremy B.

Role: Director

Appointed: 01 May 2014

Latest update: 8 February 2024

Caroline B.

Role: Director

Appointed: 14 April 2009

Latest update: 8 February 2024

People with significant control

Caroline B.
Notified on 10 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 December 2013
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 26 January 2015
Annual Accounts 09 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 09 December 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
15
Company Age

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