Penguin Portals Limited is a private limited company situated at Greyfriars House, Greyfriars Road, Cardiff CF10 3AL. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-07-20, this 5-year-old company is run by 2 directors and 1 secretary.
Director Deborah C., appointed on 31 May 2023. Director Stephen D., appointed on 31 May 2023.
Moving on to secretaries, we can name: Hollie F., appointed on 04 April 2022.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090). According to official information there was a change of name on 2019-04-29 and their previous name was Challengebrook Limited.
The latest confirmation statement was sent on 2023-10-03 and the deadline for the following filing is 2024-10-17. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Greyfriars House |
| Office Address2 | Greyfriars Road |
| Town | Cardiff |
| Post code | CF10 3AL |
| Country of origin | United Kingdom |
| Registration Number | 11476228 |
| Date of Incorporation | Fri, 20th Jul 2018 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 31 May 2023
Position: Secretary
Appointed: 04 April 2022
The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Zpg Comparison Services Holdings Uk Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Admiral Group Plc that entered Cardiff, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Clifford Chance Nominees No.2 Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Zpg Comparison Services Holdings Uk Limited
The Cooperage 5 Copper Row, London, SE1 2LH, England
| Legal authority | Laws Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11632556 |
| Notified on | 30 April 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Admiral Group Plc
Ty Admiral David Street, Cardiff, CF10 2EH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03849958 |
| Notified on | 19 December 2018 |
| Ceased on | 30 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clifford Chance Nominees No.2 Limited
10 Upper Bank Street, London, E14 5JJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11032322 |
| Notified on | 20 July 2018 |
| Ceased on | 19 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Challengebrook | April 29, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Current Assets | 55 974 | 15 635 376 |
| Debtors | 55 974 | 15 635 376 |
| Net Assets Liabilities | -93 528 | 357 849 |
| Other Debtors | 55 974 | 15 635 376 |
| Other | ||
| Administrative Expenses | 141 942 | 128 062 |
| Creditors | 748 774 | 15 876 799 |
| Fixed Assets | 599 272 | 599 272 |
| Intangible Assets | 577 686 | 577 686 |
| Intangible Assets Gross Cost | 577 686 | 577 686 |
| Investments Fixed Assets | 21 586 | 21 586 |
| Net Current Assets Liabilities | -692 800 | -241 423 |
| Operating Profit Loss | -141 942 | -128 062 |
| Other Creditors | 747 889 | 15 818 877 |
| Other Interest Receivable Similar Income Finance Income | 15 500 000 | |
| Profit Loss On Ordinary Activities After Tax | -114 973 | 15 391 531 |
| Profit Loss On Ordinary Activities Before Tax | -141 942 | 15 371 938 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 26 969 | 19 593 |
| Total Assets Less Current Liabilities | -93 528 | 357 849 |
| Trade Creditors Trade Payables | 885 | 57 922 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/03 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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