Soaring Penguin Ltd. Head office in Seaford. Check Director.

Soaring Penguin Ltd, Seaford

Soaring Penguin Ltd is a private limited company. Located at 12 Lexden Drive, Seaford BN25 3BD, the aforementioned 19 years old enterprise was incorporated on 2004-06-09 and is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012), "book publishing" (SIC: 58110).
1 director can be found in this enterprise: John A. (appointed on 09 June 2004).

About
Name: Soaring Penguin Ltd
Number: 05149590
Incorporation date: 2004-06-09
End of financial year: 30 June


Address:	12 Lexden Drive Seaford BN25 3BD
SIC code:	62012 - Business and domestic software development 58110 - Book publishing

Company staff

People with significant control

John A.

9 June 2016

Nature of control:	25-50% shares

Tim P.

18 November 2018 - 1 April 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,177	5,813	-	-	-	-	-	-	-	2,235	-	-
Total Assets Less Current Liabilities	1,816	6,233	201	-	-	2,403	6,219	1	1	2,236	1	1
Fixed Assets	639	420	201	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,816	6,233	201	-6,616	-2,404	-	-	-	-	-	-	-
Tangible Fixed Assets	639	420	201	-	-	-	-	-	-	-	-	-

The target date for Soaring Penguin Ltd confirmation statement filing is 2024-04-14. The most recent confirmation statement was sent on 2023-03-31. The date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: John A. that has 1/2 or less of shares. Tim P. that has 1/2 or less of shares.

Company filing

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Type		Free download
AD01	Address change date: 2023/04/03. New Address: 12 Lexden Drive Seaford BN25 3BD. Previous address: 4 Florence Terrace London SW15 3RU England filed on: 3rd, April 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/04/03. New Address: 12 Lexden Drive Seaford BN25 3BD. Previous address: 4 Florence Terrace London SW15 3RU England filed on: 3rd, April 2023 \| address	Free Download (1 page)
TM01	2023/04/01 - the day director's appointment was terminated filed on: 3rd, April 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 24th, March 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 4th, April 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 29th, June 2021 \| accounts	Free Download (9 pages)
CH01	On 2018/11/11 director's details were changed filed on: 29th, June 2021 \| officers	Free Download (2 pages)
TM02	2021/06/15 - the day secretary's appointment was terminated filed on: 17th, June 2021 \| officers	Free Download (1 page)
CH01	On 2021/06/15 director's details were changed filed on: 17th, June 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/05/23. New Address: 4 Florence Terrace London SW15 3RU. Previous address: 42 Highcroft Villas Flat 2 Brighton BN1 5PS England filed on: 23rd, May 2020 \| address	Free Download (1 page)
AD01	Address change date: 2019/03/31. New Address: 42 Highcroft Villas Flat 2 Brighton BN1 5PS. Previous address: 4 Florence Terrace, Kingston Vale, Kingston London SW15 3RU filed on: 31st, March 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 31st, March 2019 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2018/10/01. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 22nd, April 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2016/06/30 filed on: 23rd, April 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/09 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 12th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/09 with full list of members filed on: 4th, July 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/04 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 2nd, May 2015 \| accounts	Free Download
AR01	Annual return drawn up to 2014/06/09 with full list of members filed on: 28th, June 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/28 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 19th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/06/09 with full list of members filed on: 9th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 18th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/06/09 with full list of members filed on: 16th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 31st, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/09 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 8th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/06/09 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 30th, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/11 with shareholders record filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 8th, May 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/06/10 with shareholders record filed on: 10th, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 4th, June 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/06/29 with shareholders record filed on: 29th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/29 with shareholders record filed on: 29th, June 2007 \| annual return	Free Download (2 pages)
AAMD	Amended accounts for the period to 2006/06/30 filed on: 14th, May 2007 \| accounts	Free Download (2 pages)
AAMD	Amended accounts for the period to 2006/06/30 filed on: 14th, May 2007 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 2nd, April 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 2nd, April 2007 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, June 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, June 2006 \| officers	Free Download (1 page)
363a	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 13th, April 2006 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 13th, April 2006 \| accounts	Free Download (2 pages)
363s	Annual return up to 2005/07/06 with shareholders record filed on: 6th, July 2005 \| annual return	Free Download (3 pages)
363(288)	2005/07/06 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2005/07/06 with shareholders record filed on: 6th, July 2005 \| annual return	Free Download (3 pages)
363(288)	2005/07/06 Annual return (Secretary's particulars changed;director's particulars changed) annual return
287	Registered office changed on 10/05/05 from: 2 hambledon road southfields london wandsworth SW18 5UB filed on: 10th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/05/05 from: 2 hambledon road southfields london wandsworth SW18 5UB filed on: 10th, May 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, June 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, June 2004 \| incorporation	Free Download (17 pages)

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