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PENGUIN CULTURE CO. LTD

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

This company is commonly known as Penguin Culture Co. Ltd. The company was founded 17 years ago and was given the registration number 06000249. The firm's registered office is in . You can find them at 45 Park Place, Brynmill, , . This company's SIC code is 58110 - Book publishing.

Company Information

Name:PENGUIN CULTURE CO. LTD
Company Number:06000249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2006
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 85600 - Educational support services

Office Address & Contact

Registered Address:45 Park Place, Brynmill, SA2 0DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Park Place, Brynmill, SA2 0DJ

Director01 March 2023Active
45, Park Place, Brynmill, Swansea, United Kingdom, SA2 0DJ

Secretary16 November 2006Active
45, Park Place, Brynmill, SA2 0DJ

Director01 April 2021Active
45, Park Place, Brynmill, Swansea, United Kingdom, SA2 0DJ

Director16 November 2006Active

People with Significant Control

Mr Bin Li
Notified on:18 June 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:45, Park Place, SA2 0DJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-03-10Officers

Termination director company with name termination date.

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2023-03-10Officers

Appoint person director company with name date.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Appoint person director company with name date.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-11-28Accounts

Accounts with accounts type total exemption small.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Change account reference date company previous shortened.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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