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Small Penguin Limited, W1W 7LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SMALL PENGUIN LIMITED

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

This company is commonly known as Small Penguin Limited. The company was founded 10 years ago and was given the registration number 08588373. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SMALL PENGUIN LIMITED
Company Number:08588373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director27 June 2013Active
85, Great Portland Street, London, England, W1W 7LT

Director27 June 2013Active

People with Significant Control

Mr John Paul Marrin
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Melanie Jane Laing
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
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 (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
2024-05-09Confirmation statement

Confirmation statement with updates.

Download
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-08-21Accounts

Accounts amended with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-05-06Confirmation statement

Confirmation statement with updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

Download
2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-05-15Capital

Capital allotment shares.

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2020-05-15Capital

Capital allotment shares.

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2020-05-01Officers

Change person director company with change date.

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2020-04-30Officers

Change person director company with change date.

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2020-04-30Officers

Change person director company with change date.

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2020-04-30Officers

Change person director company with change date.

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2020-03-28Accounts

Accounts with accounts type total exemption full.

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2020-02-25Address

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

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2019-02-21Accounts

Accounts with accounts type micro entity.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-03-25Accounts

Accounts with accounts type micro entity.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type micro entity.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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