Penguin Pools Ltd is a private limited company located at Dell Quay Yacht Marina, Dell Quay Road, Chichester PO20 7EE. Incorporated on 2018-01-30, this 6-year-old company is run by 1 director and 1 secretary.
Director John B., appointed on 30 January 2018.
Moving on to secretaries, we can name: John B., appointed on 30 January 2018.
The company is classified as "other construction installation" (SIC code: 43290), "construction of water projects" (Standard Industrial Classification: 42910).
The latest confirmation statement was filed on 2023-01-29 and the due date for the following filing is 2024-02-12. What is more, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | Dell Quay Yacht Marina |
| Office Address2 | Dell Quay Road |
| Town | Chichester |
| Post code | PO20 7EE |
| Country of origin | United Kingdom |
| Registration Number | 11176592 |
| Date of Incorporation | Tue, 30th Jan 2018 |
| Industry | Other construction installation |
| Industry | Construction of water projects |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Tue, 31st Oct 2023 (196 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 30 January 2018
Position: Secretary
Appointed: 30 January 2018
The list of persons with significant control who own or control the company includes 1 name. As we identified, there is John B. This PSC and has 75,01-100% shares.
John B.
| Notified on | 30 January 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
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