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Penguin Portals Limited

Penguin Portals Limited is an active company incorporated on 20 July 2018 with the registered office located in Cardiff, South Glamorgan. Penguin Portals Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11476228
Private limited company
Age
7 years
Incorporated 20 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Greyfriars House
Greyfriars Road
Cardiff
South Wales
CF10 3AL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in May 1979
Director • Finance Director • British • Lives in England • Born in Feb 1980
ZPG Comparison Services Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Deborah Helen Chandler is a mutual person.
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Mr Stephen Dukes is a mutual person.
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Deborah Helen Chandler is a mutual person.
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Dot Zinc Holdings Limited
Deborah Helen Chandler is a mutual person.
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Life's Great Limited
Deborah Helen Chandler is a mutual person.
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Tempcover Ltd
Deborah Helen Chandler is a mutual person.
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Life's Great Group Limited
Deborah Helen Chandler is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6K
Decreased by £2K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£219.25M
Increased by £112.5M (+105%)
Total Liabilities
-£3.58M
Decreased by £9.09M (-72%)
Net Assets
£215.66M
Increased by £121.59M (+129%)
Debt Ratio (%)
2%
Decreased by 10.24% (-86%)
Latest Activity
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Mr Stephen Dukes Appointed
2 Years 3 Months Ago on 31 May 2023
Louise O'shea Resigned
2 Years 3 Months Ago on 31 May 2023
Ms Deborah Helen Chandler Appointed
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
New Charge Registered
3 Years Ago on 9 Aug 2022
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Documents
Confirmation statement made on 3 October 2024 with no updates
Submitted on 7 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Oct 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 17 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 21 Sep 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 21 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 21 Sep 2023
Repayment History
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