Penguin Solutions Europe Limited

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Penguin Solutions Europe Limited

02837911•Private Limited With Share Capital

1 Pinsent Masons Llp, 1 Park Row, Leeds, LS15AB
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Incorporated

21/07/1993

Company Age

32 years

Directors

3

Employees

22

SIC Code

26200

Risk

very low risk

Company Overview

Registration, classification & business activity

Penguin Solutions Europe Limited (02837911) is a private limited with share capital incorporated on 21/07/1993 (32 years old) and registered in leeds, LS15AB. The company operates under SIC code 26200 - manufacture of computers and peripheral equipment.

Private Limited With Share Capital
SIC: 26200
Small
Incorporated 21/07/1993
LS15AB
22 employees

Financial Overview

Total Assets

£2.69M

Liabilities

£687.4K

Net Assets

£2.00M

Turnover

£4.35M

Cash

£1.71M

Key Metrics

22

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
anne caitriona wood kuykendall
director
N
nathan lester olmstead
director

Charges

11

Registered

4

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Miscellaneous
Category:Miscellaneous
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2013
Capital Cancellation Shares
Category:Capital
Date:25-02-2013
Resolution
Category:Resolution
Date:25-02-2013
Termination Secretary Company With Name
Category:Officers
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Legacy
Category:Mortgage
Date:29-05-2012
Legacy
Category:Mortgage
Date:24-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-12-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Termination Secretary Company With Name
Category:Officers
Date:02-12-2011
Legacy
Category:Mortgage
Date:17-11-2011
Legacy
Category:Mortgage
Date:17-11-2011
Legacy
Category:Mortgage
Date:17-11-2011
Legacy
Category:Mortgage
Date:17-11-2011
Legacy
Category:Mortgage
Date:17-11-2011
Legacy
Category:Mortgage
Date:17-11-2011
Legacy
Category:Mortgage
Date:08-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Appoint Person Secretary Company
Category:Officers
Date:30-06-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2010
Termination Secretary Company With Name
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2007
Legacy
Category:Mortgage
Date:17-05-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Resolution
Category:Resolution
Date:26-05-2006
Legacy
Category:Annual Return
Date:01-03-2006
Memorandum Articles
Category:Incorporation
Date:03-02-2006
Legacy
Category:Address
Date:06-12-2005
Legacy
Category:Capital
Date:07-09-2005
Legacy
Category:Capital
Date:07-09-2005
Resolution
Category:Resolution
Date:07-09-2005
Resolution
Category:Resolution
Date:07-09-2005
Resolution
Category:Resolution
Date:07-09-2005
Resolution
Category:Resolution
Date:07-09-2005
Legacy
Category:Annual Return
Date:25-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2005
Legacy
Category:Mortgage
Date:15-04-2005
Legacy
Category:Mortgage
Date:12-04-2005

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts30/08/2024

Trading Addresses

1 Park Row, Leeds, LS15ABRegistered
Unit 5 Herriard Business Park, Herriard, Basingstoke, Hampshire, RG252PN

Contact

info@smartm.com
smartm.com
1 Pinsent Masons Llp, 1 Park Row, Leeds, LS15AB