PENGUIN LOGISTICS LLP
Overview
| Company Name | PENGUIN LOGISTICS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC419013 |
| 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 |
Where is PENGUIN LOGISTICS LLP located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENGUIN LOGISTICS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PENGUIN LOGISTICS LLP?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for PENGUIN LOGISTICS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | LLCS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | LLCS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Termination of appointment of Tarik Ben Yellas as a member on Dec 16, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Grzegorz Emil Kielb as a member on Dec 25, 2021 | 1 pages | LLTM01 | ||
Appointment of Mr Grzegorz Emil Kielb as a member on Nov 19, 2021 | 2 pages | LLAP01 | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Termination of appointment of Maline Hydara as a member on May 11, 2021 | 1 pages | LLTM01 | ||
Appointment of Mr Tarik Ben Yellas as a member on Mar 30, 2021 | 2 pages | LLAP01 | ||
Appointment of Mr Maline Hydara as a member on Mar 30, 2021 | 2 pages | LLAP01 | ||
Termination of appointment of Kaleb Sheehy as a member on Dec 27, 2020 | 1 pages | LLTM01 | ||
Appointment of Mr Kaleb Sheehy as a member on Mar 01, 2020 | 2 pages | LLAP01 | ||
Termination of appointment of Daniel Clifford as a member on Aug 17, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Andrew Gillard as a member on Jul 07, 2020 | 1 pages | LLTM01 | ||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | LLCS01 | ||
Who are the officers of PENGUIN LOGISTICS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRICK, David James | LLP Designated Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | 210002170001 | ||||||||||||
| PREMIER DRIVER LIMITED | LLP Designated Member | Westgate LS24 9AB Tadcaster 5a United Kingdom |
| 237973510001 | ||||||||||||
| BIGGS, Darren | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | 254550730001 | ||||||||||||
| CLIFFORD, Daniel | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | 274843110001 | ||||||||||||
| COLLINS, Glenn | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | 256333950001 | ||||||||||||
| CONLIN, Jordan | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | 259619920001 | ||||||||||||
| CULLEN, Dean | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | 254548750001 | ||||||||||||
| DWORAK, Marcin | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | 254549200001 | ||||||||||||
| GILLARD, Andrew | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | 274807040001 | ||||||||||||
| HARRIS, Lloyd | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | 262329270001 | ||||||||||||
| HARTLAND, Lennard | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | 254549120001 | ||||||||||||
| HYDARA, Maline | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | 268461770001 | ||||||||||||
| JOHNSON, Nigel | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | 254549630001 | ||||||||||||
| KIELB, Grzegorz Emil | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | 208400950001 | ||||||||||||
| MCLEAN, Lee | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | 266072210001 | ||||||||||||
| MOLLOW, Matthew | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | 261424300001 | ||||||||||||
| POWLESLAND, Clive | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | 254547340001 | ||||||||||||
| SHEEHY, Kaleb | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | 263508160001 | ||||||||||||
| SHEEHY, Kaleb | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | 263508160001 | ||||||||||||
| SHILLING, Christopher James | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | 139351270001 | ||||||||||||
| TUDGAY, Ian | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | 254551020001 | ||||||||||||
| VOICU, Florentin | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | 274868910001 | ||||||||||||
| YELLAS, Tarik Ben | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | 282544370001 |
What are the latest statements on persons with significant control for PENGUIN LOGISTICS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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