Penguin Marine Limited is a private limited company registered at 52 Bracklesham Road, Sandy Point, Hayling Island PO11 9SJ. Incorporated on 2020-07-27, this 3-year-old company is run by 2 directors.
Director Graham W., appointed on 27 July 2020. Director Zena W., appointed on 27 July 2020.
The company is officially classified as "other retail sale not in stores, stalls or markets" (SIC code: 47990). According to Companies House records there was a name change on 2021-10-14 and their previous name was Penguin Twylight Limited.
The last confirmation statement was sent on 2023-07-26 and the deadline for the subsequent filing is 2024-08-09. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 52 Bracklesham Road |
| Office Address2 | Sandy Point |
| Town | Hayling Island |
| Post code | PO11 9SJ |
| Country of origin | United Kingdom |
| Registration Number | 12769016 |
| Date of Incorporation | Mon, 27th Jul 2020 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 27 July 2020
Position: Director
Appointed: 27 July 2020
The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Zena W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Graham W. This PSC owns 25-50% shares and has 25-50% voting rights.
Zena W.
| Notified on | 27 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Graham W.
| Notified on | 27 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Penguin Twylight | October 14, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Debtors | 1 000 | 1 000 | |
| Other Debtors | 1 000 | 1 000 | |
| Net Assets Liabilities | 1 000 | 1 000 | |
| Other | |||
| Average Number Employees During Period | 2 | 2 | |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | |
| Number Shares Allotted | 1 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 26th July 2023 filed on: 14th, August 2023 |
confirmation statement | Free Download (5 pages) |
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