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THE SPOTTED PENGUIN COMPANY LIMITED

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

This company is commonly known as The Spotted Penguin Company Limited. The company was founded 9 years ago and was given the registration number 09107130. The firm's registered office is in IPSWICH. You can find them at Unit 7 Ransomes Europark Edison Close, Ransomes Europark, Ipswich, Suffolk. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:THE SPOTTED PENGUIN COMPANY LIMITED
Company Number:09107130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Unit 7 Ransomes Europark Edison Close, Ransomes Europark, Ipswich, Suffolk, England, IP3 9GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Tortoisehell Close, Pinewood, Ipswich, United Kingdom, IP8 3QZ

Director30 June 2014Active
Unit 7 Ransomes Europark, Edison Close, Ransomes Europark, Ipswich, England, IP3 9GU

Director19 January 2017Active
Unit 7 Ransomes Europark, Edison Close, Ransomes Europark, Ipswich, England, IP3 9GU

Director04 November 2016Active
East Barn, Model Farm, Brington Road, Old Weston, Huntingdon, United Kingdom, PE28 5LP

Director30 June 2014Active
20 Pasture Close, Warboys, Huntingdon, United Kingdom, PE28 2RB

Director30 June 2014Active
Potton House, Wyboston Lakes, Great North Road, Wyboston, United Kingdom, MK44 3BZ

Corporate Director30 June 2014Active

People with Significant Control

Mr Darren Griffin
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:East Barn, Model Farm, Brington Road,Old Weston, Huntingdon, England, PE28 5LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Neil Andrew
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:14 Tortoiseshell Close, Thorrington Park, Ipswich, England, IP8 3QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-09Accounts

Legacy.

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2024-01-09Other

Legacy.

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2024-01-09Other

Legacy.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-06Accounts

Legacy.

Download
2023-01-06Other

Legacy.

Download
2023-01-06Other

Legacy.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-10Accounts

Legacy.

Download
2022-01-10Other

Legacy.

Download
2022-01-10Other

Legacy.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-10Accounts

Legacy.

Download
2021-04-10Other

Legacy.

Download
2021-04-10Other

Legacy.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-25Resolution

Resolution.

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2020-06-25Capital

Capital variation of rights attached to shares.

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2020-06-25Incorporation

Memorandum articles.

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2020-06-25Capital

Capital name of class of shares.

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2020-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

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