NORWICH PENGUINS SWIM SCHOOL LIMITED

NORWICH PENGUINS SWIM SCHOOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORWICH PENGUINS SWIM SCHOOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07209431
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORWICH PENGUINS SWIM SCHOOL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NORWICH PENGUINS SWIM SCHOOL LIMITED located?

    Registered Office Address
    Anglia House 6 Central Avenue, St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORWICH PENGUINS SWIM SCHOOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for NORWICH PENGUINS SWIM SCHOOL LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for NORWICH PENGUINS SWIM SCHOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Registered office address changed from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR to Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on Apr 18, 2018

    1 pagesAD01

    Director's details changed for Mrs Tracey Ann Spinner on Mar 31, 2018

    2 pagesCH01

    Secretary's details changed for Mrs Tracey Ann Spinner on Mar 31, 2018

    1 pagesCH03

    Confirmation statement made on Mar 31, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Termination of appointment of Gary Douglas Adam Smith as a director on Mar 31, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2016

    3 pagesAA

    Registered office address changed from 54 Thorpe Road Norwich Norfolk NR1 1RY to 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR on Jan 19, 2017

    2 pagesAD01

    Annual return made up to Mar 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Mark Robert Bateman as a director on Nov 27, 2015

    1 pagesTM01

    Who are the officers of NORWICH PENGUINS SWIM SCHOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPINNER, Tracey Ann
    Cecil Road
    NR1 2PL Norwich
    The Hewett Academy Trust Swimming Pool
    Norfolk
    United Kingdom
    Secretary
    Cecil Road
    NR1 2PL Norwich
    The Hewett Academy Trust Swimming Pool
    Norfolk
    United Kingdom
    204925070001
    SPINNER, Tracey Ann
    Cecil Road
    NR1 2PL Norwich
    The Hewett Academy Trust Swimming Pool
    Norfolk
    United Kingdom
    Director
    Cecil Road
    NR1 2PL Norwich
    The Hewett Academy Trust Swimming Pool
    Norfolk
    United Kingdom
    EnglandBritishProcurement204924630001
    FOX, Emma
    Thorpe Road
    NR1 1RY Norwich
    54
    Norfolk
    England
    Secretary
    Thorpe Road
    NR1 1RY Norwich
    54
    Norfolk
    England
    159183520001
    ANASTASIOU, Nicholas Robert
    Marvell Green
    Dussindale
    NR7 0WX Norwich
    4
    Norfolk
    United Kingdom
    Director
    Marvell Green
    Dussindale
    NR7 0WX Norwich
    4
    Norfolk
    United Kingdom
    United KingdomBritishSales Manager126650810001
    BATEMAN, Mark Robert
    Hewitt School
    Cecil Road
    NR1 2PL Norwich
    The Hewitt Swimming School
    Norfolk
    England
    Director
    Hewitt School
    Cecil Road
    NR1 2PL Norwich
    The Hewitt Swimming School
    Norfolk
    England
    United KingdomBritishCredit Manager127529660001
    FOX, Emma
    Thorpe Road
    NR1 1RY Norwich
    54
    Norfolk
    England
    Director
    Thorpe Road
    NR1 1RY Norwich
    54
    Norfolk
    England
    EnglandBritishSecretary159183300001
    GARNER, Mark
    Upton Close
    NR4 7PD Norwich
    40
    Norfolk
    United Kingdom
    Director
    Upton Close
    NR4 7PD Norwich
    40
    Norfolk
    United Kingdom
    United KingdomBritishManaging Director54349000002
    MATTIN, Paul Raymond
    Highview Close
    Blofield
    NR13 4RA Norwich
    6
    Norfolk
    United Kingdom
    Director
    Highview Close
    Blofield
    NR13 4RA Norwich
    6
    Norfolk
    United Kingdom
    United KingdomBritishEngineer110828190001
    SMITH, Gary Douglas Adam
    Hewitt School
    Cecil Road
    NR1 2PL Norwich
    The Hewitt Swimming School
    Norfolk
    England
    Director
    Hewitt School
    Cecil Road
    NR1 2PL Norwich
    The Hewitt Swimming School
    Norfolk
    England
    EnglandBritishDirector204817780001

    Who are the persons with significant control of NORWICH PENGUINS SWIM SCHOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Dutson
    Norvic Drive
    NR4 7NN Norwich
    19
    Norfolk
    England
    Mar 31, 2017
    Norvic Drive
    NR4 7NN Norwich
    19
    Norfolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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