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Penguin Designs Limited

Penguin Designs Limited is an active company incorporated on 11 December 1970 with the registered office located in Woodford Green, Greater London. Penguin Designs Limited was registered 55 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
00996800
Private limited company
Age
55 years
Incorporated 11 December 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Retreat
406 Roding Lane South
Woodford Green
Essex
IG8 8EY
England
Address changed on 16 May 2024 (1 year 3 months ago)
Previous address was Higgison House 381-383 City Road London EC1V 1NA
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1953
Director • British • Lives in UK • Born in Nov 1957
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PSC
Shareholders, PSCs & Group Structure
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Mitchell Howard Green and Clive Lawrence Green are mutual people.
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Tyrone Group Limited
Mitchell Howard Green and Clive Lawrence Green are mutual people.
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Pennington Green Limited
Mitchell Howard Green and Clive Lawrence Green are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£359.95K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£359.95K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 16 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 11 Nov 2021
Confirmation Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Oct 2020
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Feb 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Registered office address changed from Higgison House 381-383 City Road London EC1V 1NA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 16 May 2024
Submitted on 16 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 15 Mar 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 13 Oct 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 22 Mar 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 5 Oct 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 11 Nov 2021
Confirmation statement made on 30 September 2021 with no updates
Submitted on 30 Sep 2021
Confirmation statement made on 30 September 2020 with no updates
Submitted on 2 Oct 2020
Repayment History
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