RED PENGUIN ASSOCIATES LTD - PORTSMOUTH
Company Profile | Company Filings |
Overview
RED PENGUIN ASSOCIATES LTD is a Private Limited Company from PORTSMOUTH UNITED KINGDOM and has the status: Active.
RED PENGUIN ASSOCIATES LTD was incorporated 16 years ago on 19/11/2007 and has the registered number: 06430404. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
RED PENGUIN ASSOCIATES LTD was incorporated 16 years ago on 19/11/2007 and has the registered number: 06430404. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
RED PENGUIN ASSOCIATES LTD - PORTSMOUTH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
3, ACORN BUSINESS CENTRE NORTHARBOUR ROAD
PORTSMOUTH
HAMPSHIRE
PO6 3TH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JANICE ELIZABETH WARD | Sep 1957 | British | Director | 2018-01-01 | CURRENT |
MR CHRISTOPHER ALAN LANCELOT STURGEON | Aug 1961 | British | Director | 2007-11-19 | CURRENT |
MR MATTHEW THOMAS EDWARD BOWDEN | Oct 1970 | British | Director | 2021-06-08 | CURRENT |
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-08-08 UNTIL 2020-01-31 | RESIGNED | ||
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-11-19 UNTIL 2010-04-29 | RESIGNED | ||
PETER STUART DAISLEY WORRALL | Dec 1955 | British | Director | 2007-11-19 UNTIL 2018-07-14 | RESIGNED |
MR IAIN MAXWELL MURDOCH | Jun 1957 | British | Director | 2008-05-01 UNTIL 2016-03-29 | RESIGNED |
MS ANN GERALDINE DUNLEAVY | Secretary | 2010-04-29 UNTIL 2017-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Red Penguin Marine Ltd | 2020-02-11 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Alan Lancelot Sturgeon | 2016-04-06 - 2020-02-11 | 8/1961 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Peter Worrall | 2016-04-06 - 2018-07-14 | 12/1955 | Stratfield Mortimer Berkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RED_PENGUIN_ASSOCIATES_LI - Accounts | 2023-08-10 | 30-11-2022 | £1,167,713 Cash £1,570,570 equity |
RED_PENGUIN_ASSOCIATES_LI - Accounts | 2022-04-12 | 30-11-2021 | £1,253,923 Cash £1,488,672 equity |
RED_PENGUIN_ASSOCIATES_LI - Accounts | 2021-04-02 | 30-11-2020 | £811,708 Cash £1,098,905 equity |
RED_PENGUIN_ASSOCIATES_LI - Accounts | 2020-05-07 | 30-11-2019 | £1,104,173 Cash £1,226,660 equity |
Red Penguin Associates Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-07-25 | 30-11-2018 | £389,887 Cash £1,012,067 equity |
Red Penguin Associates Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-17 | 30-11-2017 | £738,348 Cash £889,288 equity |
Red Penguin Associates Ltd - Abbreviated accounts 16.3 | 2017-08-16 | 30-11-2016 | £440,019 Cash £862,630 equity |
Red Penguin Associates Ltd - Abbreviated accounts 16.1 | 2016-08-16 | 30-11-2015 | £1,039,583 Cash £1,202,768 equity |
Red Penguin Associates Ltd - Limited company - abbreviated - 11.6 | 2015-08-19 | 30-11-2014 | £726,524 Cash £873,054 equity |