THE RED PENGUIN GROUP LTD

THE RED PENGUIN GROUP LTD

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

    Company NameTHE RED PENGUIN GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11565318
    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 THE RED PENGUIN GROUP LTD?

    • Wired telecommunications activities (61100) / Information and communication
    • Wireless telecommunications activities (61200) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is THE RED PENGUIN GROUP LTD located?

    Registered Office Address
    29 Bridgford Road
    West Bridgford
    NG2 6AU Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE RED PENGUIN GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE RED PENGUIN GROUP LTD?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for THE RED PENGUIN GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 11, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 11, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 12, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalSep 12, 2018

    Statement of capital on Sep 12, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of THE RED PENGUIN GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANLEY, David Peter
    Bridgford Road
    West Bridgford
    NG2 6AU Nottingham
    29
    United Kingdom
    Director
    Bridgford Road
    West Bridgford
    NG2 6AU Nottingham
    29
    United Kingdom
    EnglandBritish196422880001

    Who are the persons with significant control of THE RED PENGUIN GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Peter Hanley
    Bridgford Road
    West Bridgford
    NG2 6AU Nottingham
    29
    United Kingdom
    Sep 12, 2018
    Bridgford Road
    West Bridgford
    NG2 6AU Nottingham
    29
    United Kingdom
    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