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Penguin Portals Limited, Cardiff

Penguin Portals Limited is a private limited company. Formerly, it was named Challengebrook Limited (changed on 2019-04-29). Registered at Greyfriars House, Greyfriars Road, Cardiff CF10 3AL, the above-mentioned 5 years old company was incorporated on 2018-07-20 and is categorised as "other information technology service activities" (SIC: 62090).
2 directors can be found in the company: Deborah C. (appointed on 31 May 2023), Stephen D. (appointed on 31 May 2023). When it comes to the secretaries (1 in total), we can name: Hollie F. (appointed on 04 April 2022).
About
Name: Penguin Portals Limited
Number: 11476228
Incorporation date: 2018-07-20
End of financial year: 31 December
 
Address: Greyfriars House
Greyfriars Road
Cardiff
CF10 3AL
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Zpg Comparison Services Holdings Uk Limited
30 April 2021
Address The Cooperage 5 Copper Row, London, SE1 2LH, England
Legal authority Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11632556
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Admiral Group Plc
19 December 2018 - 30 April 2021
Address Ty Admiral David Street, Cardiff, CF10 2EH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03849958
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Clifford Chance Nominees No.2 Limited
20 July 2018 - 19 December 2018
Address 10 Upper Bank Street, London, E14 5JJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11032322
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-12-31 2020-12-31
Current Assets 55,974 15,635,376
Fixed Assets 599,272 599,272
Total Assets Less Current Liabilities -93,528 357,849

The due date for Penguin Portals Limited confirmation statement filing is 2024-10-17. The most current confirmation statement was filed on 2023-10-03. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, 3/4 to full of voting rights. The corporate PSC is located at 5 Copper Row, SE1 2LH London. Admiral Group Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at David Street, CF10 2EH Cardiff. Clifford Chance Nominees No.2 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Upper Bank Street, E14 5JJ London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates 2023/10/03
filed on: 17th, October 2023 | confirmation statement 		Free Download (3 pages)

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