PENGUIN CONSULTANTS LIMITED - ESSEX


Company Profile Company Filings

Overview

PENGUIN CONSULTANTS LIMITED is a Private Limited Company from ESSEX and has the status: Active.
PENGUIN CONSULTANTS LIMITED was incorporated 26 years ago on 28/04/1998 and has the registered number: 03554276. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PENGUIN CONSULTANTS LIMITED - ESSEX

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

48 RHODA ROAD NORTH
ESSEX
SS7 3EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDA VERONICA SHEEKEY Secretary 1998-04-28 CURRENT
MR DUNCAN ARTHUR SHEEKEY Feb 1960 British Director 1998-04-28 CURRENT
ACCESS REGISTRARS LIMITED Nominee Secretary 1998-04-28 UNTIL 1998-04-28 RESIGNED
ACCESS NOMINEES LIMITED Nominee Director 1998-04-28 UNTIL 1998-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Arthur Sheekey 2016-04-06 2/1960 Leigh On Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLATT RUSHTON FINANCIAL MANAGEMENT LIMITED SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
SUTHERLAND CORPORATE SERVICES LIMITED LEIGH ON SEA Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TAPFLO INTERNATIONAL LIMITED ESSEX Active SMALL 70100 - Activities of head offices
LIFTEO HOLDINGS LIMITED LEIGH-ON-SEA Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PLATT RUSHTON MANAGEMENT LIMITED LEIGH ON SEA Dissolved... UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
QUANTUM CAPITAL PARTNERSHIP LIMITED LEIGH ON SEA Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TAPFLO PRODUCTION LIMITED LEIGH ON SEA Active FULL 70100 - Activities of head offices
PLATT RUSHTON BUSINESS SERVICES LIMITED LEIGH ON SEA ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
PLATT RUSHTON LLP LEIGH ON SEA Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Penguin Consultants Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-12 30-04-2024 £5,986 Cash £5,986 equity
Penguin Consultants Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 30-04-2023 £6,037 Cash £6,037 equity
Penguin Consultants Limited - Accounts to registrar (filleted) - small 22.3 2022-12-10 30-04-2022 £6,120 Cash £6,120 equity
Penguin Consultants Limited - Accounts to registrar (filleted) - small 18.2 2022-01-08 30-04-2021 £6,219 Cash £6,219 equity
Penguin Consultants Limited - Accounts to registrar (filleted) - small 18.2 2021-01-12 30-04-2020 £6,283 Cash £6,283 equity
Penguin Consultants Limited - Accounts to registrar (filleted) - small 18.2 2019-11-21 30-04-2019 £6,350 Cash £6,350 equity
Penguin Consultants Limited - Accounts to registrar (filleted) - small 18.2 2018-11-08 30-04-2018 £6,413 Cash £6,413 equity
Penguin Consultants Limited - Accounts to registrar (filleted) - small 17.3 2017-12-12 30-04-2017 £6,495 Cash £6,495 equity
Penguin Consultants Limited - Accounts to registrar - small 16.1.1 2016-07-02 30-04-2016 £6,713 Cash £6,535 equity
Penguin Consultants Limited - Limited company - abbreviated - 11.9 2015-11-24 30-04-2015 £16,648 Cash £15,826 equity
Penguin Consultants Limited - Limited company - abbreviated - 11.0.0 2014-12-16 30-04-2014

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