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PENGUIN FOODS LIMITED

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

This company is commonly known as Penguin Foods Limited. The company was founded 4 years ago and was given the registration number 12689464. The firm's registered office is in BRISTOL. You can find them at 1 Georges Square, Bath Street, Bristol, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:PENGUIN FOODS LIMITED
Company Number:12689464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:1 Georges Square, Bath Street, Bristol, United Kingdom, BS1 6BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, United Kingdom, SO30 2AF

Director22 June 2020Active

People with Significant Control

Mr John Bigwood
Notified on:22 June 2020
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:United Kingdom
Address:Burlington House, Botleigh Grange Business Park, Southampton, United Kingdom, SO30 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-17Accounts

Accounts with accounts type micro entity.

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2023-08-07Persons with significant control

Change to a person with significant control.

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2023-08-07Officers

Change person director company with change date.

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2023-07-25Address

Change registered office address company with date old address new address.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type micro entity.

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2022-08-23Accounts

Change account reference date company current extended.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-26Resolution

Resolution.

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2020-06-22Incorporation

Incorporation company.

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