This company is commonly known as Penguin Graduations Limited. The company was founded 25 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Officers | Change person secretary company with change date. | Download |
| 2018-11-01 | Officers | Change person director company with change date. | Download |
| 2018-11-01 | Officers | Change person director company with change date. | Download |
| 2018-11-01 | Officers | Change person director company with change date. | Download |
| 2018-11-01 | Officers | Change person director company with change date. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-31 | Officers | Change person director company with change date. | Download |
| 2017-01-31 | Officers | Change person secretary company with change date. | Download |
| 2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
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