The Blue Penguin Company Ltd

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General information

Name:

The Blue Penguin Company Limited

Office Address:

C/o Quantuma 3rd Floor 37 Frederick Place BN1 4EA Brighton

Number: 08181391

Incorporation date: 2012-08-16

Dissolution date: 2022-08-03

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The Blue Penguin Company started conducting its operations in 2012 as a Private Limited Company registered with number: 08181391. The firm's headquarters was located in Brighton at C/o Quantuma 3rd Floor 37. This particular The Blue Penguin Company Ltd business had been operating offering its services for 10 years.

Leigh O. and Alexander W. were registered as the company's directors and were managing the firm for 10 years.

Leigh O. was the individual with significant control over this firm, owned over 3/4 of company shares and had 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: 20 October 2024

Alexander W.

Role: Director

Appointed: 16 August 2012

Latest update: 20 October 2024

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 2022
Account last made up date 31 August 2020
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
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 3rd, August 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

84 Chesswood Road

Post code:

BN11 2AG

City / Town:

Worthing

HQ address,
2014

Address:

1 Harbour House Harbour Way

Post code:

BN43 5HZ

City / Town:

Shoreham By Sea

HQ address,
2015

Address:

1 Harbour House Harbour Way

Post code:

BN43 5HZ

City / Town:

Shoreham By Sea

HQ address,
2016

Address:

1 Harbour House Harbour Way

Post code:

BN43 5HZ

City / Town:

Shoreham By Sea

Accountant/Auditor,
2013 - 2016

Name:

Peter Jarman Llp

Address:

1 Harbour House Harbour Way

Post code:

BN43 5HZ

City / Town:

Shoreham By Sea

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