The Blue Penguin Company Ltd

General information

Name:

The Blue Penguin Company Limited

Office Address:

1-2 Harbour House Harbour Way BN43 5HZ Shoreham-by-sea

Number: 08181391

Incorporation date: 2012-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of The Blue Penguin Company Ltd. It was originally established 9 years ago and was registered under 08181391 as its reg. no. This particular headquarters of the firm is situated in Shoreham-by-sea. You can contact it at 1-2 Harbour House, Harbour Way. This company's declared SIC number is 79909, that means Other reservation service activities n.e.c.. 31st August 2019 is the last time account status updates were filed.

The information about the company's management reveals the existence of two directors: Leigh O. and Alexander W. who became the part of the company on 2012-08-16.

Leigh O. 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

Leigh O.

Role: Director

Appointed: 16 August 2012

Latest update: 12 December 2020

Alexander W.

Role: Director

Appointed: 16 August 2012

Latest update: 12 December 2020

People with significant control

Leigh O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alexander W.
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 30 August 2021
Confirmation statement last made up date 16 August 2020
Annual Accounts 26 March 2014
Start Date For Period Covered By Report 16 August 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 26 March 2014
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 15 May 2015
Annual Accounts 2 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 2 May 2016
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 19 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates August 16, 2020 (CS01)
filed on: 24th, August 2020
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

84 Chesswood Road

Post code:

BN11 2AG

City / Town:

Worthing

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
8
Company Age

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