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Summary

Contact details

Officers11

Finance2

Documents58

Additional data

Related companies7

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Last updated: Jun 01, 2024

RED PENGUIN ASSOCIATES LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Nov 2007 (17 years ago)

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Summary

NameRED PENGUIN ASSOCIATES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06430404
Incorporation Date19 Nov 2007 (17 years ago) / 1105 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, HAMPSHIRE, PORTSMOUTH, 3, ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PO6 3TH

Officers

individual

IndividualUnited Kingdom

Mr Peter Worrall

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Red Penguin Marine Ltd

Person with significant control


Appointed on11 Feb 2020

individual

IndividualUnited Kingdom

Bowden, Matthew Thomas Edward

Director


Appointed on08 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Sturgeon, Christopher Alan Lancelot

Director


Appointed on19 Nov 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Payne Sherlock Secretarial Services Limited

Corporate Secretary


Appointed on08 Aug 2017

Resigned on31 Jan 2020

individual

IndividualUnited Kingdom

Dunleavy, Ann Geraldine

Secretary


Appointed on29 Apr 2010

Resigned on08 Aug 2017

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Financial reports

YearNet profitTotal equityOther
2021-1,488,672 GBP
(~$2,047,337)
View full report
2020352,521 GBP
(~$452,047)
1,098,905 GBP
(~$1,409,154)
View full report

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Documents

DateNameTypeDocument
01 Dec 2022Confirmation statement with updatesCS01View
11 Apr 2022Accounts with accounts type total exemption fullAAView
16 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 17 Dec 2016
  • Last returns dated19 Nov 2015

Related companies by officers

Frequently asked questions

Where is RED PENGUIN ASSOCIATES LTD's headquarters?

RED PENGUIN ASSOCIATES LTD's headquarters is located at UNITED KINGDOM, HAMPSHIRE, PORTSMOUTH, 3, ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PO6 3TH

What is RED PENGUIN ASSOCIATES LTD's industry?

RED PENGUIN ASSOCIATES LTD is in the industry of Other professional, scientific and technical activities n.e.c.

What year was RED PENGUIN ASSOCIATES LTD started?

RED PENGUIN ASSOCIATES LTD was started in 2007

Sources: Companies House