PENGUIN PORTALS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
PENGUIN PORTALS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
PENGUIN PORTALS LIMITED was incorporated 5 years ago on 20/07/2018 and has the registered number: 11476228. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PENGUIN PORTALS LIMITED was incorporated 5 years ago on 20/07/2018 and has the registered number: 11476228. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PENGUIN PORTALS LIMITED - CARDIFF
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREYFRIARS HOUSE
CARDIFF
SOUTH WALES
CF10 3AL
This Company Originates in : United Kingdom
Previous trading names include:
CHALLENGEBROOK LIMITED (until 29/04/2019)
CHALLENGEBROOK LIMITED (until 29/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN DUKES | May 1979 | British | Director | 2023-05-31 | CURRENT |
MRS DEBORAH HELEN CHANDLER | Feb 1980 | British | Director | 2023-05-31 | CURRENT |
MS HOLLIE CAMILLE FRENCH-WILLIAMS | Secretary | 2022-04-04 | CURRENT | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-07-20 UNTIL 2018-12-19 | RESIGNED | ||
ELENA, BETES-NOVOA | Jun 1977 | Spanish,Canadian | Director | 2019-09-13 UNTIL 2022-04-04 | RESIGNED |
MS MARGARET FRANCES RICE-JONES | Jan 1961 | British | Director | 2019-09-13 UNTIL 2021-04-30 | RESIGNED |
LOUISE O'SHEA | Jan 1980 | British | Director | 2022-03-23 UNTIL 2023-05-31 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2018-07-20 UNTIL 2018-12-19 | RESIGNED |
GERAINT ALLAN JONES | Jun 1976 | Welsh | Director | 2018-12-19 UNTIL 2021-04-30 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2018-07-20 UNTIL 2018-12-19 | RESIGNED |
MRS MARGARET JOHNSON | Oct 1958 | British | Director | 2019-09-13 UNTIL 2021-04-30 | RESIGNED |
DANIEL JOHN CAUNT | Secretary | 2019-09-13 UNTIL 2021-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zpg Comparison Services Holdings Uk Limited | 2021-04-30 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Admiral Group Plc | 2018-12-19 - 2021-04-30 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clifford Chance Nominees No.2 Limited | 2018-07-20 - 2018-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PENGUIN PORTALS LIMITED | 2021-10-01 | 31-12-2020 | £357,849 equity |