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PENGUIN SHEEP LIMITED

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

This company is commonly known as Penguin Sheep Limited. The company was founded 12 years ago and was given the registration number 08084580. The firm's registered office is in WARMINSTER. You can find them at 3 Queens Chase, , Warminster, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PENGUIN SHEEP LIMITED
Company Number:08084580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:3 Queens Chase, Warminster, BA12 0BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Queens Chase, Warminster, United Kingdom, BA12 0BJ

Director25 May 2012Active
3, Queens Chase, Warminster, United Kingdom, BA12 0BJ

Director25 May 2012Active

People with Significant Control

Mrs Glenys Angela Collier-Mcgirr
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:3, Queens Chase, Warminster, BA12 0BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Hurst Mcgirr
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:3, Queens Chase, Warminster, BA12 0BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-11-09Gazette

Gazette filings brought up to date.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-10-26Gazette

Gazette notice compulsory.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-08-15Gazette

Gazette filings brought up to date.

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2018-08-14Gazette

Gazette notice compulsory.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2017-12-20Officers

Termination director company with name termination date.

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2017-12-20Persons with significant control

Change to a person with significant control.

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2017-12-20Persons with significant control

Cessation of a person with significant control.

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2017-10-12Accounts

Accounts with accounts type dormant.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type dormant.

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2016-08-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type dormant.

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