Founded in 2017, Hot Penguin Trading, classified under reg no. 10678921 is an active company. Currently registered at C/o Stellar Asset Management Limited L3 9AG, Liverpool the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Daryl H., Claire T. and Jonathan G.. Of them, Jonathan G. has been with the company the longest, being appointed on 20 March 2017 and Daryl H. and Claire T. have been with the company for the least time - from 12 November 2019. As of 4 June 2024, there was 1 ex director - Andrew W.. There were no ex secretaries.
| Office Address | C/o Stellar Asset Management Limited |
| Office Address2 | 20 Chapel Street |
| Town | Liverpool |
| Post code | L3 9AG |
| Country of origin | United Kingdom |
| Registration Number | 10678921 |
| Date of Incorporation | Mon, 20th Mar 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (118 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Corporate Secretary
Appointed: 04 May 2022
Position: Director
Appointed: 12 November 2019
Position: Director
Appointed: 12 November 2019
Position: Director
Appointed: 20 March 2017
The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Pauline B. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.
Pauline B.
| Notified on | 20 March 2017 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 14 599 | 3 351 | 10 563 | 19 751 | 59 975 | |
| Current Assets | 100 000 | 15 618 | 3 351 | |||
| Debtors | 1 020 | |||||
| Net Assets Liabilities | 247 651 | 250 049 | ||||
| Other Debtors | 1 020 | |||||
| Other | ||||||
| Administrative Expenses | 1 385 | 1 050 | 3 189 | 3 058 | 3 229 | |
| Fixed Assets | 147 651 | 234 431 | ||||
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | 6 434 | 11 632 | -2 337 | -1 454 | -18 883 | |
| Impairment Loss Reversal On Investments | -4 834 | -20 302 | ||||
| Investments Fixed Assets | 234 430 | 260 961 | 253 057 | 259 659 | 211 733 | |
| Investments In Other Entities Measured Fair Value | 260 961 | 253 057 | 259 659 | 211 733 | ||
| Net Current Assets Liabilities | 15 619 | 3 351 | 10 563 | 19 751 | 59 975 | |
| Number Shares Issued Fully Paid | 250 000 | 250 000 | 250 000 | 250 000 | ||
| Operating Profit Loss | -1 385 | -1 050 | -3 189 | -3 058 | ||
| Other Interest Receivable Similar Income Finance Income | 3 681 | |||||
| Par Value Share | 50 | 50 | 50 | |||
| Profit Loss | -1 385 | 2 631 | 1 645 | 17 244 | ||
| Profit Loss On Ordinary Activities Before Tax | -1 385 | 2 631 | 1 645 | 17 244 | 13 723 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 542 | |||||
| Total Assets Less Current Liabilities | 250 049 | 264 312 | 263 620 | 279 410 | 271 708 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, October 2023 |
accounts | Free Download (10 pages) |
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