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Penguin Legal Services Limited

Penguin Legal Services Limited is an active company incorporated on 1 June 2017 with the registered office located in Cardiff, South Glamorgan. Penguin Legal Services Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10798410
Private limited company
Age
8 years
Incorporated 1 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 2d Building 1 Eastern Business Park
St Mellons
Cardiff
CF3 5EA
United Kingdom
Address changed on 17 Jul 2025 (3 months ago)
Previous address was Celtic House Caxton Place Cardiff CF23 8HA United Kingdom
Telephone
029 20450143
Email
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
1
PSC • Director • British • Lives in Wales • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
The Personal Finance Society
Craig Palfrey is a mutual person.
Active
C & G P Associates Limited
Craig Palfrey is a mutual person.
Active
Penguin Tax Planning Limited
Craig Palfrey is a mutual person.
Active
Independent Check Limited
Craig Palfrey is a mutual person.
Active
Penguin Wealth Planners Limited
Craig Palfrey is a mutual person.
Active
Penguin Wealth LLP
Craig Palfrey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.21K
Increased by £3.93K (+173%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.99K
Decreased by £63.23K (-84%)
Total Liabilities
-£223.43K
Decreased by £76.67K (-26%)
Net Assets
-£211.44K
Increased by £13.44K (-6%)
Debt Ratio (%)
1864%
Increased by 1465.08% (+367%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Mr Craig Palfrey Details Changed
3 Months Ago on 16 Jul 2025
Craig Palfrey (PSC) Details Changed
3 Months Ago on 16 Jul 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Director's details changed for Mr Craig Palfrey on 16 July 2025
Submitted on 18 Jul 2025
Registered office address changed from Celtic House Caxton Place Cardiff CF23 8HA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Craig Palfrey as a person with significant control on 16 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Dec 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 20 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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