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PENGUIN FOODS LIMITED

PENGUIN FOODS LIMITED

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

    • Overview

    Company NamePENGUIN FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12689464
    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 PENGUIN FOODS LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is PENGUIN FOODS LIMITED located?

    Registered Office Address
    Burlington House Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PENGUIN FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWCO FOODS LIMITEDJun 22, 2020Jun 22, 2020

    What are the latest accounts for PENGUIN FOODS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PENGUIN FOODS LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2027
    Next Confirmation Statement DueJun 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2026
    OverdueNo

    What are the latest filings for PENGUIN FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2026 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Change of details for Mr John Bigwood as a person with significant control on Aug 01, 2023

    		2 pagesPSC04

    Director's details changed for Mr John Bigwood on Aug 01, 2023

    		2 pagesCH01

    Registered office address changed from 1 Georges Square Bath Street Bristol BS1 6BA United Kingdom to Burlington House Botleigh Grange Business Park Hedge End Southampton SO30 2AF on Jul 25, 2023

    		1 pagesAD01

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Current accounting period extended from Jun 30, 2022 to Oct 31, 2022

    		1 pagesAA01

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 26, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 25, 2020

    		RES15

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2020

    Statement of capital on Jun 22, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PENGUIN FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGWOOD, John
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    Burlington House
    United Kingdom
    		Director
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    Burlington House
    United Kingdom
    		United KingdomBritish3795870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENGUIN FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Bigwood
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    Burlington House
    United Kingdom
    		Jun 22, 2020
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    Burlington House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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