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Blue Penguin Gifts Ltd

Blue Penguin Gifts Ltd is an active company incorporated on 18 April 2024 with the registered office located in Edgware, Greater London. Blue Penguin Gifts Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15658203
Private limited company
Age
1 year 8 months
Incorporated 18 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (8 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 April 2025
Due by 18 January 2026 (15 days remaining)
Contact
Address
11 Whitchurch Parade Whitchurch Lane
Edgware
Middlesex
HA8 6LR
Address changed on 22 Dec 2025 (11 days ago)
Previous address was PO Box 4385 15658203 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Sep 1973
Mrs Shelley Lucy Kelaty
PSC • British • Lives in England • Born in Sep 1973
Mr Adrian Mashiyah Kelaty
PSC • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Marnin Limited
Adrian Mashiyah Kelaty and Shelley Lucy Kelaty are mutual people.
Active
Financials
Blue Penguin Gifts Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
11 Days Ago on 22 Dec 2025
Registered Address Changed
11 Days Ago on 22 Dec 2025
Mrs Shelley Lucy Kelaty Details Changed
29 Days Ago on 4 Dec 2025
Mr Adrian Mashiyah Kelaty Details Changed
29 Days Ago on 4 Dec 2025
Mr Adrian Mashiyah Kelaty (PSC) Details Changed
29 Days Ago on 4 Dec 2025
Mrs Shelley Lucy Kelaty (PSC) Details Changed
29 Days Ago on 4 Dec 2025
Mrs Shelley Lucy Kelaty Details Changed
29 Days Ago on 4 Dec 2025
Mr Adrian Mashiyah Kelaty Details Changed
29 Days Ago on 4 Dec 2025
Mr Adrian Mashiyah Kelaty (PSC) Details Changed
29 Days Ago on 4 Dec 2025
Mrs Shelley Lucy Kelaty (PSC) Details Changed
29 Days Ago on 4 Dec 2025
Get Credit Report
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Documents
Director's details changed for Mrs Shelley Lucy Kelaty on 4 December 2025
Submitted on 22 Dec 2025
Director's details changed for Mr Adrian Mashiyah Kelaty on 4 December 2025
Submitted on 22 Dec 2025
Change of details for Mr Adrian Mashiyah Kelaty as a person with significant control on 4 December 2025
Submitted on 22 Dec 2025
Registered office address changed from PO Box 4385 15658203 - Companies House Default Address Cardiff CF14 8LH to 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR on 22 December 2025
Submitted on 22 Dec 2025
Change of details for Mrs Shelley Lucy Kelaty as a person with significant control on 4 December 2025
Submitted on 22 Dec 2025
Director's details changed for Mrs Shelley Lucy Kelaty on 4 December 2025
Submitted on 22 Dec 2025
Director's details changed for Mr Adrian Mashiyah Kelaty on 4 December 2025
Submitted on 22 Dec 2025
Change of details for Mr Adrian Mashiyah Kelaty as a person with significant control on 4 December 2025
Submitted on 22 Dec 2025
Change of details for Mrs Shelley Lucy Kelaty as a person with significant control on 4 December 2025
Submitted on 22 Dec 2025
Registered office address changed from PO Box 4385 15658203 - Companies House Default Address Cardiff CF14 8LH to 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR on 22 December 2025
Submitted on 22 Dec 2025
Repayment History
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