PENGUIN DESIGNS LIMITED
Overview
| Company Name | PENGUIN DESIGNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00996800 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENGUIN DESIGNS LIMITED?
- Preparation and spinning of textile fibres (13100) / Manufacturing
Where is PENGUIN DESIGNS LIMITED located?
| Registered Office Address | The Retreat 406 Roding Lane South IG8 8EY Woodford Green Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENGUIN DESIGNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARDISETTE LIMITED | Dec 11, 1970 | Dec 11, 1970 |
What are the latest accounts for PENGUIN DESIGNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PENGUIN DESIGNS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for PENGUIN DESIGNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Higgison House 381-383 City Road London EC1V 1NA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on May 16, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Who are the officers of PENGUIN DESIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Mitchell Howard | Secretary | The Dairy Coopersale Farm Houblons Hill Coopersale CM16 7QL Epping Essex | British | 19510590002 | ||||||
| GREEN, Clive Lawrence | Director | Tycehurst Lodge 84 Tycehurst Hill IG10 1DA Loughton Essex | United Kingdom | British | 22248350003 | |||||
| GREEN, Mitchell Howard | Director | The Dairy Coopersale Farm Houblons Hill Coopersale CM16 7QL Epping Essex | United Kingdom | British | 19510590002 | |||||
| BACHMAN, Walter Peter | Director | Am Kilchberg 15 8635 Durnten Switzerlan | Swiss | Managing Director | 30849340002 | |||||
| GREEN, Leslie | Director | Flat 3 Half Acre 67-69 Woodford Road E18 2EX London | British | Company Director | 22371070001 | |||||
| TOBE, Arnold | Director | Flat 2 Manor Court 103 Manor Road IG7 5PN Chigwell Essex | United Kingdom | British | Company Director | 22371080002 | ||||
| WITZENFELD, Jeffrey Phillip | Director | 123 Monkhams Avenue IG8 0ER Woodford Green Essex | England | British | Chartered Accountant | 14978070002 |
Who are the persons with significant control of PENGUIN DESIGNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tyrone Textiles Limited | Apr 06, 2016 | 381-383 City Road EC1V 1NW London Higgison House | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0