Founded in 2016, Penguin Property Holdings, classified under reg no. 10538414 is an active company. Currently registered at Flat 35, 190 City Road EC1V 2QH, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Carnegie S., Scott S.. Of them, Carnegie S., Scott S. have been with the company the longest, being appointed on 23 December 2016. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Flat 35, 190 City Road |
| Town | London |
| Post code | EC1V 2QH |
| Country of origin | United Kingdom |
| Registration Number | 10538414 |
| Date of Incorporation | Fri, 23rd Dec 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 23 December 2016
Position: Director
Appointed: 23 December 2016
The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Carnegie S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Scott S. This PSC owns 25-50% shares and has 25-50% voting rights.
Carnegie S.
| Notified on | 23 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott S.
| Notified on | 23 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 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 | 19 917 | 33 167 | 37 103 | 53 151 | 72 180 | 132 357 |
| Current Assets | 19 917 | 34 188 | 37 824 | 54 333 | 73 213 | 134 236 |
| Debtors | 100 | 1 021 | 721 | 1 182 | 1 033 | 1 879 |
| Net Assets Liabilities | 17 003 | 67 950 | 112 598 | 130 094 | 112 987 | 109 182 |
| Other Debtors | 100 | 1 021 | 721 | 1 182 | 1 033 | 1 879 |
| Other | ||||||
| Version Production Software | 2 020 | 2 021 | 2 024 | |||
| Accrued Liabilities | 810 | 810 | 730 | 730 | 820 | |
| Creditors | 437 000 | 5 436 | 4 023 | 4 236 | 7 823 | 820 |
| Deferred Tax Liabilities | 13 602 | |||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 80 020 | 40 000 | -40 000 | |||
| Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss | 13 602 | |||||
| Investment Property | 399 980 | 480 000 | 520 000 | 520 000 | 480 000 | 480 000 |
| Investment Property Fair Value Model | 399 980 | 480 000 | 520 000 | 520 000 | 480 000 | |
| Net Current Assets Liabilities | 19 917 | 28 752 | 33 801 | 50 097 | 65 390 | 133 416 |
| Nominal Value Allotted Share Capital | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | |
| Other Creditors | 437 000 | 427 200 | 417 200 | 417 200 | 417 200 | 489 031 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 13 602 | 24 003 | 22 803 | 15 203 | 15 203 | |
| Taxation Social Security Payable | 1 683 | 4 626 | 3 213 | 3 506 | 7 093 | |
| Total Assets Less Current Liabilities | 419 997 | 508 752 | 553 801 | 570 097 | 545 390 | 613 416 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||
| Fixed Assets | 399 980 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023 |
accounts | Free Download (7 pages) |
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