Penguin Legal Services Limited is a private limited company situated at Celtic House, Caxton Place, Cardiff CF23 8HA. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-06-01, this 6-year-old company is run by 1 director.
Director Craig P., appointed on 01 June 2017.
The company is classified as "activities of patent and copyright agents; other legal activities not elsewhere classified" (SIC: 69109).
The latest confirmation statement was filed on 2023-01-17 and the due date for the next filing is 2024-01-31. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Celtic House |
| Office Address2 | Caxton Place |
| Town | Cardiff |
| Post code | CF23 8HA |
| Country of origin | United Kingdom |
| Registration Number | 10798410 |
| Date of Incorporation | Thu, 1st Jun 2017 |
| Industry | Activities of patent and copyright agents; other legal activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 01 June 2017
The list of persons with significant control who own or have control over the company includes 5 names. As we identified, there is Craig P. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Vivian W. This PSC has significiant influence or control over the company,. Then there is Gavin B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Craig P.
| Notified on | 1 June 2017 |
| Nature of control: |
significiant influence or control |
Vivian W.
| Notified on | 1 June 2017 |
| Ceased on | 23 July 2020 |
| Nature of control: |
significiant influence or control |
Gavin B.
| Notified on | 1 June 2017 |
| Ceased on | 26 February 2018 |
| Nature of control: |
significiant influence or control |
Oliver P.
| Notified on | 1 June 2017 |
| Ceased on | 26 February 2018 |
| Nature of control: |
significiant influence or control |
Neil B.
| Notified on | 1 June 2017 |
| Ceased on | 26 February 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/17 filed on: 23rd, January 2024 |
confirmation statement | Free Download (5 pages) |
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