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PENGUINSOFT CONSULTING LIMITED

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

This company is commonly known as Penguinsoft Consulting Limited. The company was founded 20 years ago and was given the registration number 05097556. The firm's registered office is in BROMYARD. You can find them at Cole Bishop & Co, Market Square Chambers, Bromyard, Herefordshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:PENGUINSOFT CONSULTING LIMITED
Company Number:05097556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Cole Bishop & Co, Market Square Chambers, Bromyard, Herefordshire, HR7 4BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cole Bishop & Co, Market Square Chambers, Bromyard, HR7 4BP

Secretary07 April 2004Active
Cole Bishop & Co, Market Square Chambers, Bromyard, HR7 4BP

Director07 April 2004Active
Cole Bishop & Co, Market Square Chambers, Bromyard, HR7 4BP

Director07 April 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary07 April 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director07 April 2004Active

People with Significant Control

Dr Mark Andrew Francis Whitehorn
Notified on:01 June 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:Cole Bishop & Co, Bromyard, HR7 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-07-05Accounts

Accounts with accounts type total exemption small.

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2013-04-18Annual return

Annual return company with made up date full list shareholders.

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2012-07-13Accounts

Accounts with accounts type total exemption small.

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2012-04-17Annual return

Annual return company with made up date full list shareholders.

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2011-07-27Accounts

Accounts with accounts type total exemption small.

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