Red Penguin Business Ltd PORTSMOUTH


Red Penguin Business Ltd is a private limited company situated at 3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth PO6 3TH. Incorporated on 2019-09-21, this 4-year-old company is run by 1 director.
Director Christopher S., appointed on 21 September 2019.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090). According to CH data there was a name change on 2020-02-13 and their previous name was Red Penguin Marine Ltd.
The latest confirmation statement was sent on 2023-09-07 and the due date for the following filing is 2024-09-21. What is more, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Red Penguin Business Ltd Address / Contact

Office Address 3, Acorn Business Centre Northarbour Road
Office Address2 Cosham
Town Portsmouth
Post code PO6 3TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12219390
Date of Incorporation Sat, 21st Sep 2019
Industry Other service activities not elsewhere classified
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Christopher S.

Position: Director

Appointed: 21 September 2019

Payne Sherlock Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 September 2019

Resigned: 12 February 2020

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Christopher S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher S.

Notified on 21 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Red Penguin Marine February 13, 2020
Calz January 28, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-30
Balance Sheet
Net Assets Liabilities100
Other
Average Number Employees During Period1
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 7th Sep 2023
filed on: 13th, September 2023
Free Download (3 pages)

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