PENGUIN FIC
Active - Newly Incorporated
General Information
NAME
PENGUIN FIC
COMPANY NUMBER
09012620
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
25/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
BS39 4JT
Woodborough Mill Lane
Woollard
Pensford
Bristol, Avon
BS39 4JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENGUIN FIC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENGUIN FIC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENGUIN FIC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2014 - Present (10 years and 7 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
11/10/2021 - Present (3 years and 1 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2014 - Present (10 years and 7 months) Born in Oct 1995 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | Maria Anne Jefferies (918717637) has left the board |
| 13/10/2021 | New Board Member Maria Anne Jefferies (928817079) Appointed |
| 19/04/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 04/05/2019 | New Confirmation Statement filed |
| 29/04/2018 | New Confirmation Statement filed |
| 11/05/2017 | New Annual Return filed |
| 28/05/2016 | New Annual Return filed |
| 09/05/2015 | New Annual Return filed |
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