PENGUIN DOMICILES LTD
Active - Accounts Filed
General Information
NAME
PENGUIN DOMICILES LTD
COMPANY NUMBER
06358863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/09/2007
(17 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/09/2007
13/06/2020
FERNTRANS LIMITED
HOUNSLOW / GREATER LONDON
TW4 6JQ
Companyplanet Unit
50 Salisbury Road
Hounslow / Greater London
TW4 6JQ
TW4 6JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENGUIN DOMICILES LTD | Active - Accounts Filed | View Report |
| LECHTRANS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENGUIN DOMICILES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENGUIN DOMICILES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENGUIN DOMICILES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
COMPANIES ASSISTANCE SERVICES LTD 01/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 121 Past: 74 |
View Report |
|
15/06/2020 - Present (4 years and 6 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2007 - 01/02/2008 (4 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/09/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 872 |
View Report |
|
01/02/2008 - 03/09/2010 (2 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENGUIN DOMICILES LTD | Active - Accounts Filed | View Report |
| LECHTRANS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 26/05/2022 | New Confirmation Statement filed |
| 11/02/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 24/06/2020 | Phillip William Mengpah (924537165) has left the board |
| 24/06/2020 | New Board Member York Vaupel (927109572) Appointed |
| 24/06/2020 | New Accounts filed |
| 17/12/2019 | Phillip William Mengpah (926504667) has left the board |
| 17/12/2019 | New Board Member Phillip William Mengpah (924537165) Appointed |
| 16/12/2019 | COMPANIES ASSISTANCE SERVICES LTD (926504784) has left the board |
| 16/12/2019 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 10/12/2019 | B & B SECRETARIES LIMITED (909764354) has left the board |
| 10/12/2019 | Rene De La Porte (914910403) has left the board |
| 09/12/2019 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (926504784) Appointed |
| 09/12/2019 | New Board Member Phillip William Mengpah (926504667) Appointed |
| 09/12/2019 | Change in Reg. Office |
| 16/01/2019 | New Accounts filed |
| 28/12/2018 | Change in Reg. Office |
| 05/09/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 17/11/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 24/08/2016 | Change in Reg. Office |
| 24/08/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 17/10/2012 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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