PENGUIN GRADUATIONS LIMITED

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

This company is commonly known as Penguin Graduations Limited. The company was founded 26 years ago and was given the registration number 03608060. The firm's registered office is in SAFFRON WALDEN. You can find them at Cambridge House, 16 High Street, Saffron Walden, Essex. This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name	:	PENGUIN GRADUATIONS LIMITED
Company Number	:	03608060
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 July 1998
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address	:	Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
26 Hoathly Hill, West Hoathly, East Grinstead, England, RH19 4SJ	Secretary	24 September 2010	Active
26 Hoathly Hill, West Hoathly, East Grinstead, England, RH19 4SJ	Director	31 July 1998	Active
26 Hoathly Hill, West Hoathly, East Grinstead, England, RH19 4SJ	Director	28 January 2010	Active
3 Chyngton Court, London Road, Harrow, HA1 3LZ	Secretary	01 August 2001	Active
Dattani Business Centre Scottish, Provident House 76-80 College Road, Harrow, HA1 1BQ	Corporate Secretary	21 July 2003	Active
Athene House The Broadway, Mill Hill, London, NW7 3TD	Corporate Secretary	31 July 1998	Active
Athene House The Broadway, Mill Hill, London, NW7 3TB	Corporate Director	31 July 1998	Active

People with Significant Control

Mrs Poppy Annabel Lewis
Notified on	:	18 October 2016
Status	:	Active
Date of birth	:	March 1973
Nationality	:	British
Country of residence	:	England
Address	:	Lake View Farm, Poundfield Road, Hailsham, England, BN27 3TQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Jonathan Charles Karoki Lewis
Notified on	:	18 October 2016
Status	:	Active
Date of birth	:	June 1967
Nationality	:	British
Country of residence	:	England
Address	:	Lake View Farm, Poundfield Road, Hailsham, England, BN27 3TQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Jonathan Charles Karoki Lewis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1967
Nationality	:	British
Country of residence	:	England
Address	:	Sloe Cottage, West Street, Alfriston, England, BN26 5UN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Poppy Annabel Lewis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Sloe Cottage, West Street, Alfriston, United Kingdom, BN26 5UN
Nature of control	:	Ownership of shares 25 to 50 percent

PENGUIN GRADUATIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement