Penguin Legal Services Limited

General information

Name:

Penguin Legal Services Ltd

Office Address:

Celtic House Caxton Place CF23 8HA Cardiff

Number: 10798410

Incorporation date: 2017-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penguin Legal Services Limited, a Private Limited Company, based in Celtic House, Caxton Place in Cardiff. The zip code CF23 8HA. The company has been registered in year 2017. The registered no. is 10798410. The enterprise's SIC and NACE codes are 69109 meaning Activities of patent and copyright agents; other legal activities not elsewhere classified. The most recent annual accounts describe the period up to Fri, 31st Dec 2021 and the most recent annual confirmation statement was released on Tue, 17th Jan 2023.

The company has just one director presently overseeing this specific firm, specifically Craig P. who has been utilizing the director's duties since 2017/06/01. Since 2017/06/01 Gavin B., had been responsible for a variety of tasks within this firm up to the moment of the resignation 6 years ago. Additionally a different director, including Neil B. resigned on 2018/02/26.

Craig P. is the individual who has control over this firm, has substantial control or influence over the company.

Company staff

Craig P.

Role: Director

Appointed: 01 June 2017

Latest update: 14 December 2023

People with significant control

Craig P.
Notified on 1 June 2017
Nature of control:
substantial control or influence
Vivian W.
Notified on 1 June 2017
Ceased on 23 July 2020
Nature of control:
substantial control or influence
Gavin B.
Notified on 1 June 2017
Ceased on 26 February 2018
Nature of control:
substantial control or influence
Oliver P.
Notified on 1 June 2017
Ceased on 26 February 2018
Nature of control:
substantial control or influence
Neil B.
Notified on 1 June 2017
Ceased on 26 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/01/17 (CS01)
filed on: 23rd, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
6
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