Company NamePenguin Products Limited
DirectorLucinda Horsewell
Company StatusActive - Proposal to Strike off
Company Number10457472
CategoryPrivate Limited Company
Incorporation Date2 November 2016(7 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Lucinda Horsewell
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5-6, Ardley Works London Road
Billericay
CM12 9HP
Secretary NameMr Daniel Grimstead
StatusCurrent
Appointed02 November 2016(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 5-6, Ardley Works London Road
Billericay
CM12 9HP

Location

Registered AddressUnit 5-6, Ardley Works
London Road
Billericay
CM12 9HP
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBurstead
Built Up AreaBillericay

Accounts

Latest Accounts30 November 2021 (2 years, 5 months ago)
Next Accounts Due31 August 2023 (overdue)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return1 November 2022 (1 year, 6 months ago)
Next Return Due15 November 2023 (overdue)

Filing History

11 November 2023Compulsory strike-off action has been suspended (1 page)
31 October 2023First Gazette notice for compulsory strike-off (1 page)
7 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
25 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
2 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
16 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
9 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
24 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
4 April 2020Compulsory strike-off action has been discontinued (1 page)
3 April 2020Confirmation statement made on 1 November 2019 with no updates (3 pages)
25 January 2020Compulsory strike-off action has been suspended (1 page)
21 January 2020First Gazette notice for compulsory strike-off (1 page)
22 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
2 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
18 May 2018Micro company accounts made up to 30 November 2017 (2 pages)
16 November 2017Registered office address changed from The Filter Business Ardley Works London Rd Billericay Essex CM12 9HP England to Unit 5-6, Ardley Works London Road Billericay CM12 9HP on 16 November 2017 (1 page)
16 November 2017Registered office address changed from The Filter Business Ardley Works London Rd Billericay Essex CM12 9HP England to Unit 5-6, Ardley Works London Road Billericay CM12 9HP on 16 November 2017 (1 page)
16 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 November 2016Incorporation
Statement of capital on 2016-11-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
2 November 2016Incorporation
Statement of capital on 2016-11-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)