Pennguin Limited
Company Profile
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MediumPennguin Limited
07162277•Private Limited With Share Capital
Enterprise House, 15 Rolling Mill Road, Jarrow, NE323DP
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Incorporated
18/02/2010
Company Age
16 years
Directors
2
Employees
87
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Pennguin Limited (07162277) is a private limited with share capital incorporated on 18/02/2010 (16 years old) and registered in jarrow, NE323DP. The company operates under SIC code 46900 and is classified as Medium.
Pennguin is actively supporting equal opportunities for everyone to achieve more at work as well as their personal lives. our experience in the fmcg industry and determination to deliver excellent customer and employee service is a driven force for constant improvement. our passion, expertise and pr...
Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 18/02/2010
NE323DP
87 employees
Financial Overview
Total Assets
£10.57M
Liabilities
£7.49M
Net Assets
£3.07M
Turnover
£48.50M
Cash
£1.28M
Key Metrics
87
Employees
2
Directors
4
Shareholders
1
PSCs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:17-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Memorandum Articles
Category:Incorporation
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Capital Allotment Shares
Category:Capital
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2022
Memorandum Articles
Category:Incorporation
Date:10-01-2022
Resolution
Category:Resolution
Date:20-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts Amended With Accounts Type Small
Category:Accounts
Date:16-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Resolution
Category:Resolution
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2020
Resolution
Category:Resolution
Date:22-08-2020
Memorandum Articles
Category:Incorporation
Date:22-08-2020
Resolution
Category:Resolution
Date:22-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-08-2020
Capital Allotment Shares
Category:Capital
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Capital Allotment Shares
Category:Capital
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:29-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2010
Incorporation Company
Category:Incorporation
Date:18-02-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Enterprise House, 15 Rolling Mill Road, Jarrow, Tyne And Wear Ne32 3Dp, NE323DPRegistered
Related Companies
2
Contact
02083669689ebay@avides.cominfo@avides.comsales@avides.comavides.com
Enterprise House, 15 Rolling Mill Road, Jarrow, NE323DP