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PENGUIN CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penguin Consultants Limited. The company was founded 26 years ago and was given the registration number 03554276. The firm's registered office is in ESSEX. You can find them at 48 Rhoda Road North, Benfleet, Essex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PENGUIN CONSULTANTS LIMITED
Company Number:03554276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:48 Rhoda Road North, Benfleet, Essex, SS7 3EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Rhoda Road North, Benfleet, England, SS7 3EH

Secretary03 April 2024Active
40 Bouldrewood Road, Benfleet, SS7 5UA

Secretary28 April 1998Active
48 Rhoda Road North, Benfleet, SS7 3EH

Director28 April 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary28 April 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director28 April 1998Active

People with Significant Control

Mrs Dzidzisai Sheekey
Notified on:03 April 2024
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Sutherland House, 1759 London Road, Leigh On Sea, United Kingdom, SS9 2RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Arthur Sheekey
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Sutherland House, 1759 London Road, Leigh On Sea, England, SS9 2RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Termination secretary company with name termination date.

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2024-04-09Persons with significant control

Notification of a person with significant control.

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2024-04-09Officers

Appoint person secretary company with name date.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-05-01Confirmation statement

Confirmation statement with updates.

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2021-01-10Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption full.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type total exemption small.

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2013-05-02Annual return

Annual return company with made up date.

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