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 - PORTSMOUTH

This company is listed in the following categories:
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

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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

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