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PENGUIN ONE LTD

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

This company is commonly known as Penguin One Ltd. The company was founded 4 years ago and was given the registration number 12139038. The firm's registered office is in BLACKPOOL. You can find them at Apollo House Hallam Way, Whitehills Business Park, Blackpool, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PENGUIN ONE LTD
Company Number:12139038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Apollo House Hallam Way, Whitehills Business Park, Blackpool, England, FY4 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Wellington Road, Nantwich, England, CW5 7ED

Director05 August 2019Active

People with Significant Control

Mr Daniel Neil Jarmay
Notified on:05 August 2019
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:31, Wellington Road, Nantwich, England, CW5 7ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Natalie Jarmay
Notified on:05 August 2019
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:31, Wellington Road, Nantwich, England, CW5 7ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-30Accounts

Accounts with accounts type micro entity.

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2024-01-24Capital

Capital allotment shares.

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2023-08-17Persons with significant control

Change to a person with significant control.

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2023-08-17Persons with significant control

Change to a person with significant control.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-08-15Officers

Change person director company with change date.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type micro entity.

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2022-04-12Address

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

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-08-16Confirmation statement

Confirmation statement with no updates.

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2019-11-08Address

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

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2019-08-05Incorporation

Incorporation company.

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