Penguin Designs Limited in London, EC1V 1NA

Description

Data updated on: 01-11-2023

Penguin Designs Limited could be gotten hold of in Higgison House, 381-383 City Road in London. The firm postal code is EC1V 1NA. Penguin Designs has existed on the market since it was established on December 11, 1970. The firm registered no. is 00996800. This company is recognized as Penguin Designs Limited. However, it also operated as Gardisette until the name was changed twenty one years from now. This firm's registered with SIC code 13100 and has the NACE code: Preparation and spinning of textile fibres. Penguin Designs Ltd reported its account information for the financial period up to June 30, 2022. The firm's latest confirmation statement was submitted on September 30, 2023.

In order to meet the requirements of their clients, this specific limited company is constantly being led by a body of two directors who are Clive G. and Mitchell G.. Their joint efforts have been of critical importance to this specific limited company since 1992. In addition, the managing director's duties are supported by a secretary - Mitchell G..

Previous company's names
Penguin Designs Limited 2003-07-01
Gardisette Limited 1970-12-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	359 946	359 946	359 946

Balance Sheet
Current Assets								359 946	359 946	359 946
Debtors	359 946	359 946	359 946	359 946	359 946	359 946	359 946	359 946

Capital & Reserves
Called Up Share Capital	351 000	351 000	351 000
Profit Loss Account Reserve	8 946	8 946	8 946
Shareholder Funds	359 946	359 946	359 946

Other Financial Data
Amounts Owed By Related Parties			359 946	359 946	359 946	359 946	359 946	359 946
Net Current Assets Liabilities			359 946	359 946	359 946	359 946	359 946	359 946	359 946	359 946
Number Shares Issued Fully Paid				1 000	1 000	1 000
Par Value Share		1	1	1	1	1
Number Shares Allotted		1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Total Assets Less Current Liabilities	359 946	359 946	359 946

Company staff

Mitchell G.

Role: Secretary

Latest update: 25 March 2024

Clive G.

Role: Director

Appointed: 30 September 1992

Latest update: 25 March 2024

The companies with significant control over this firm are: Tyrone Textiles Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 381-383 City Road, EC1V 1NW and was registered as a PSC under the reg no 1406354.

Tyrone Textiles Limited

Address: Higgison House 381-383 City Road, London, EC1V 1NW

Legal authority Companies Act

Legal form Limited Company

Country registered England & Wales

Place registered Companies House

Registration number 1406354

Notified on 6 April 2016

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	14 October 2024
Confirmation statement last made up date	30 September 2023

Annual Accounts 10 November 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	10 November 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	22 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Penguin Designs Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mitchell G.

Clive G.

Mitchell G.

Jeffrey W.

Walter B.

Leslie G.

Arnold T.

People with significant control

Tyrone Textiles Limited

Accounts Documents

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