THE BLUE PENGUIN COMPANY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Blue Penguin Company Ltd. The company was founded 12 years ago and was given the registration number 08181391. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at 1-2 Harbour House, Harbour Way, Shoreham-by-sea, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
Company Information
| Name | : | THE BLUE PENGUIN COMPANY LTD |
|---|
| Company Number | : | 08181391 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 August 2012 |
|---|
| End of financial year | : | 31 August 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 79909 - Other reservation service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 1-2 Harbour House, Harbour Way, Shoreham-by-sea, United Kingdom, BN43 5HZ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1-2 Harbour House, Harbour Way, Shoreham-By-Sea, England, BN43 5HZ | Director | 16 August 2012 | Active |
| 1-2 Harbour House, Harbour Way, Shoreham-By-Sea, England, BN43 5HZ | Director | 16 August 2012 | Active |
People with Significant Control
| Mr Alexander Maurice Rudolf Walter |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1-2 Harbour House, Harbour Way, Shoreham-By-Sea, United Kingdom, BN43 5HZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Leigh Otterson-Walter |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1-2 Harbour House, Harbour Way, Shoreham-By-Sea, United Kingdom, BN43 5HZ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)