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PENGUIN HABITATS LTD

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

This company is commonly known as Penguin Habitats Ltd. The company was founded 18 years ago and was given the registration number 05809618. The firm's registered office is in GREATER LONDON. You can find them at Companyplanet Unit, 50 Salisbury Road, Greater London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PENGUIN HABITATS LTD
Company Number:05809618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2006
End of financial year:24 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Companyplanet Unit, 50 Salisbury Road, Greater London, England, TW4 6JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom, TW4 6JQ

Corporate Secretary08 May 2016Active
Companyplanet Unit, 50 Salisbury Road, Greater London, England, TW4 6JQ

Director08 May 2010Active
Omega 4 No 116, 6 Roach Road, London, E3 2PA

Corporate Secretary08 May 2006Active
A18, 2 Alexandra Gate, Cardiff, CF24 2SA

Director26 October 2010Active
Linsebuehlstrasse 11, St. Gallen, Switzerland,

Director08 May 2006Active

People with Significant Control

York Vaupel
Notified on:01 January 2017
Status:Active
Date of birth:September 1969
Nationality:German
Country of residence:England
Address:Companyplanet Unit, Salisbury Road, Hounslow, England, TW4 6JQ
Nature of control:
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Accounts

Accounts with accounts type dormant.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-12-01Gazette

Gazette filings brought up to date.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-08-14Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type dormant.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type dormant.

Download
2017-08-12Gazette

Gazette filings brought up to date.

Download
2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-08-09Address

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

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-07-25Gazette

Gazette notice compulsory.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-07-20Officers

Change person director company with change date.

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2016-07-19Accounts

Accounts with accounts type dormant.

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2016-07-19Officers

Appoint corporate secretary company with name date.

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2015-08-26Accounts

Accounts with accounts type dormant.

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