PENGUIN OPTICAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Penguin Optical Ltd. The company was founded 11 years ago and was given the registration number 08809183. The firm's registered office is in SHEFFIELD. You can find them at Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, . This company's SIC code is 47782 - Retail sale by opticians.
Company Information
| Name | : | PENGUIN OPTICAL LTD |
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| Company Number | : | 08809183 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 December 2013 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47782 - Retail sale by opticians
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Office Address & Contact
| Registered Address | : | Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom, S11 8BQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Eye Place, Matlock Street, Bakewell, United Kingdom, DE45 1HD | Director | 10 December 2013 | Active |
People with Significant Control
| Penguin Holdings Ltd |
| Notified on | : | 14 May 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1 Huntingtower Road, Sheffield, England, S11 8BQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Alex Martyn Kemp |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Swallow Farm, Brownhills Lane, Sheffield, United Kingdom, S10 4PE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)