Penguin Wealth Planners Limited
Company Profile
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MicroPenguin Wealth Planners Limited
11236048•Private Limited With Share Capital
Penguin House Brigantine Place, Cardiff, CF104LN
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Incorporated
06/03/2018
Company Age
8 years
Directors
3
Employees
14
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Penguin Wealth Planners Limited (11236048) is a private limited with share capital incorporated on 06/03/2018 (8 years old) and registered in cardiff, CF104LN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 06/03/2018
CF104LN
14 employees
Financial Overview
Total Assets
£1.04M
Liabilities
£271.3K
Net Assets
£765.5K
Est. Turnover
£6.52M
AI Estimated
Unreported
Cash
£295.0K
Key Metrics
14
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
41
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Capital Allotment Shares
Category:Capital
Date:03-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2024
Capital Cancellation Shares
Category:Capital
Date:30-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Capital Allotment Shares
Category:Capital
Date:13-12-2019
Resolution
Category:Resolution
Date:13-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-03-2019
Incorporation Company
Category:Incorporation
Date:06-03-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Penguin House, Raleigh Walk, Brigantine Place, Cardiff, CF104LNRegistered
Penguin House, Raleigh Walk Brigantine Place, Cardiff, South Glamorgan, CF104LN
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