Penguin Hill Limited LONDON


Penguin Hill started in year 2007 as Private Limited Company with registration number 06318291. The Penguin Hill company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER.

There is a single director in the firm at the moment - Paul G., appointed on 19 July 2007. In addition, a secretary was appointed - Katy G., appointed on 19 July 2007. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Penguin Hill Limited Address / Contact

Office Address Acre House
Office Address2 11/15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 06318291
Date of Incorporation Thu, 19th Jul 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 17 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Paul G.

Position: Director

Appointed: 19 July 2007

Katy G.

Position: Secretary

Appointed: 19 July 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Paul G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Katy G. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Katy G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Debtors222222
Other Debtors   222
Other
Number Shares Issued Fully Paid 22   
Par Value Share 11   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st July 2023
filed on: 19th, December 2023
Free Download (5 pages)

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