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1ST Penguin Shipping Holdings Limited

1ST Penguin Shipping Holdings Limited is an active company incorporated on 16 September 2021 with the registered office located in Fareham, Hampshire. 1ST Penguin Shipping Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13626839
Private limited company
Age
3 years
Incorporated 16 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (12 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (16 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
3000a Parkway
Whiteley
Fareham
PO15 7FX
England
Same address since incorporation
Telephone
01794 830555
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Freight Forwarder • British • Lives in England • Born in Jul 1977
Director • PSC • Freight Forwarder • British • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Penguin Shipping Limited
Mr Stephen Charles Graham and Mr Ian Edward Biggs are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.11M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.11M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
14 Days Ago on 29 Aug 2025
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Accounting Period Shortened
2 Years 11 Months Ago on 13 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Confirmation Submitted
2 Years 12 Months Ago on 15 Sep 2022
Incorporated
3 Years Ago on 16 Sep 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Aug 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Aug 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 15 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Oct 2022
Previous accounting period shortened from 30 September 2022 to 31 March 2022
Submitted on 13 Oct 2022
Confirmation statement made on 15 September 2022 with updates
Submitted on 15 Sep 2022
Correction of allotment details of form SH01 registered on 14/06/22. Shares allotted on 15/12/21. Barcode AB5TDPB4
Submitted on 20 Jun 2022
Second filing of a statement of capital following an allotment of shares on 15 December 2021
Submitted on 14 Jun 2022
Repayment History
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