General information

Name:

Penguin Sheep Ltd

Office Address:

3 Queens Chase BA12 0BJ Warminster

Number: 08084580

Incorporation date: 2012-05-25

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

08084580 is a reg. no. used by Penguin Sheep Limited. It was registered as a Private Limited Company on 2012-05-25. It has been operating on the market for the last eight years. The firm could be reached at 3 Queens Chase in Warminster. The company's area code assigned to this location is BA12 0BJ. This business's SIC code is 99999 and has the NACE code: Dormant Company. The firm's most recent filed accounts documents were submitted for the period up to Friday 31st May 2019 and the most current confirmation statement was submitted on Saturday 25th May 2019.

At present, this specific limited company is controlled by 1 managing director: David M., who was formally appointed on 2012-05-25. That limited company had been presided over by Glenys C. up until December 2017.

David M. is the individual who has 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

David M.

Role: Director

Appointed: 25 May 2012

Latest update: 25 February 2020

People with significant control

David M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Glenys C.
Notified on 6 April 2016
Ceased on 18 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 31 May 2019
Confirmation statement next due date 08 June 2020
Confirmation statement last made up date 25 May 2019
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 2012-05-25
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 24 February 2014
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 25 February 2015
Annual Accounts
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Annual Accounts 18 October 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 18 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
End Date For Period Covered By Report 2017-05-31
Annual Accounts 26 February 2016
Date Approval Accounts 26 February 2016
Annual Accounts 10 September 2017
Date Approval Accounts 10 September 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2019/05/25 (CS01)
filed on: 11th, June 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
7
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