PENGUIN PORTALS LIMITED
Active - Accounts Filed
General Information
NAME
PENGUIN PORTALS LIMITED
COMPANY NUMBER
11476228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/07/2018
(6 years and 4 months old)
WEBSITE
penguinportals.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/07/2018
29/04/2019
CHALLENGEBROOK LIMITED
SOUTH WALES
CF10 3AL
Greyfriars House
Greyfriars Road
CARDIFF
CF10 3AL
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 |
|---|---|---|
| PENGUIN PORTALS LIMITED | Active - Accounts Filed | View Report |
| INSPOP.COM LIMITED | Active - Accounts Filed | View Report |
| CONFUSED.COM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENGUIN PORTALS LIMITED?
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 PORTALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENGUIN PORTALS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2022 - Present (2 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Hollie Camille French-Williams 04/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/07/2018 - Present (6 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1680 Past: 1941 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENGUIN PORTALS LIMITED | Active - Accounts Filed | View Report |
| INSPOP.COM LIMITED | Active - Accounts Filed | View Report |
| CONFUSED.COM LIMITED | Non-Trading | View Report |
| RASTREATOR.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 06/06/2023 | Louise O'Shea (917277059) has left the board |
| 06/06/2023 | New Board Member Deborah Helen Chandler (925645090) Appointed |
| 06/06/2023 | New Board Member Stephen Dukes (930732147) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 24/06/2022 | New Board Member Louise O'Shea (917277059) Appointed |
| 15/04/2022 | New Board Member Louise O'Shea (929397030) Appointed |
| 07/04/2022 | Elena, Betes-Novoa (922778273) has left the board |
| 06/04/2022 | New Company Secretary Hollie Camille French-Williams (929438350) Appointed |
| 28/03/2022 | New Board Member Louise O'Shea (929397030) Appointed |
| 22/10/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 25/05/2021 | Margaret Tulley (905511935) has left the board |
| 12/10/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 07/10/2019 | New Company Secretary Daniel John Caunt (926303061) Appointed |
| 01/10/2019 | Elena, Betes-Novoa (926257073) has left the board |
| 01/10/2019 | New Board Member Elena, Betes-Novoa (922778273) Appointed |
| 23/09/2019 | New Board Member Elena, Betes-Novoa (926257073) Appointed |
| 23/09/2019 | New Board Member Margaret Frances Rice-Jones (914756924) Appointed |
| 23/09/2019 | New Board Member Margaret Tulley (905511935) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Board Member Geraint Allan Jones (911527596) Appointed |
| 03/01/2019 | David John Pudge (916262082) has left the board |
| 01/01/2019 | Adrian Joseph Morris Levy (914768241) has left the board |
| 01/01/2019 | Change in Reg. Office |
| 28/12/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 26/10/2018 | David John Pudge (924864702) has left the board |
| 26/10/2018 | New Board Member David John Pudge (916262082) Appointed |
| 17/09/2018 | New Board Member David John Pudge (924864702) Appointed |
| 17/09/2018 | Adrian Joseph Morris Levy (924864819) has left the board |
| 17/09/2018 | David John Pudge (924864818) has left the board |
| 17/09/2018 | New Board Member Adrian Joseph Morris Levy (914768241) Appointed |
| 07/08/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924864817) has left the board |
| 07/08/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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