PENGUIN PORTALS LIMITED
Overview
| Company Name | PENGUIN PORTALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11476228 |
| 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 PORTALS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PENGUIN PORTALS LIMITED located?
| Registered Office Address | Greyfriars House Greyfriars Road CF10 3AL Cardiff South Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENGUIN PORTALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHALLENGEBROOK LIMITED | Jul 20, 2018 | Jul 20, 2018 |
What are the latest accounts for PENGUIN PORTALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PENGUIN PORTALS LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for PENGUIN PORTALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 2 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||
legacy | 152 pages | PARENT_ACC | ||
legacy | 6 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 24 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Louise O'shea as a director on May 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stephen Dukes as a director on May 31, 2023 | 2 pages | AP01 | ||
Appointment of Ms Deborah Helen Chandler as a director on May 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 03, 2022 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 25 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of PENGUIN PORTALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH-WILLIAMS, Hollie Camille | Secretary | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales | 294383500001 | |||||||||||
| CHANDLER, Deborah Helen | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales | England | British | 256450900001 | |||||||||
| DUKES, Stephen | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales | Wales | British | 307321470001 | |||||||||
| CAUNT, Daniel John | Secretary | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales | 263030610001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| BETES-NOVOA, Elena, | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales | Spain | Spanish,Canadian | 227782730001 | |||||||||
| JOHNSON, Margaret | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales | England | British | 55119350003 | |||||||||
| JONES, Geraint Allan | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | Wales | British | 115275960002 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| O'SHEA, Louise | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales | Wales | British | 172770590001 | |||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 | |||||||||
| RICE-JONES, Margaret Frances | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales United Kingdom | England | British | 147569240001 |
Who are the persons with significant control of PENGUIN PORTALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zpg Comparison Services Holdings Uk Limited | Apr 30, 2021 | 5 Copper Row SE1 2LH London The Cooperage England | No | ||||||||||
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Natures of Control
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| Admiral Group Plc | Dec 19, 2018 | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | Yes | ||||||||||
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Natures of Control
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| Clifford Chance Nominees No.2 Limited | Jul 20, 2018 | Upper Bank Street E14 5JJ London 10 United Kingdom | Yes | ||||||||||
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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