Red Penguin Associates Ltd, Portsmouth
Red Penguin Associates Ltd is a private limited company. Registered at 3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth PO6 3TH, the aforementioned 16 years old enterprise was incorporated on 2007-11-19 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).3 directors can be found in this firm: Matthew B. (appointed on 08 June 2021), Janice W. (appointed on 01 January 2018), Christopher S. (appointed on 19 November 2007).
| About | |
|---|---|
| Name: Red Penguin Associates Ltd | |
| Number: 06430404 | |
| Incorporation date: 2007-11-19 | |
| End of financial year: 30 November |
| Address: |
3, Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3TH |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Red Penguin Marine Ltd
11 February 2020
| Address | 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 1179846 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher S.
6 April 2016 - 11 February 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter W.
6 April 2016 - 14 July 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 1,230,638 | 1,213,365 | 1,386,583 | 1,788,576 | 1,331,622 | 1,162,817 | 1,461,479 | 1,992,542 | 1,478,081 | 2,091,558 | 1,867,112 |
| Total Assets Less Current Liabilities | 798,497 | 799,087 | 873,777 | 1,203,795 | 863,365 | 889,479 | 1,012,909 | 1,228,087 | 1,150,753 | 1,531,132 | 1,565,951 |
| Number Shares Allotted | - | 100 | 100 | 100 | 70 | - | - | - | - | - | - |
| Shareholder Funds | 797,434 | 798,152 | 873,054 | 1,202,768 | 862,630 | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,252 | 4,452 | 3,443 | 4,161 | 3,670 | - | - | - | - | - | - |
The target date for Red Penguin Associates Ltd confirmation statement filing is 2023-12-15. The most recent confirmation statement was filed on 2022-12-01. The deadline for the next annual accounts filing is 31 August 2024. Last accounts filing was filed for the time up until 30 November 2022.
3 persons of significant control are indexed in the Companies House, namely: Red Penguin Marine Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Northarbour Road, Cosham, PO6 3TH Portsmouth, Hampshire. Christopher S. who has over 3/4 of shares, 3/4 to full of voting rights. Peter W. who has 1/2 or less of shares.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AAMD |
Amended total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 27th, October 2023 | accounts |
Free Download
(14 pages)
|