Red Penguin Associates Ltd
Company Profile
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SmallRed Penguin Associates Ltd
06430404•Private Limited With Share Capital
3, Acorn Business Centre, Northarbour Road, Portsmouth, PO63TH
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Incorporated
19/11/2007
Company Age
18 years
Directors
4
Employees
20
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Red Penguin Associates Ltd (06430404) is a private limited with share capital incorporated on 19/11/2007 (18 years old) and registered in portsmouth, PO63TH. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 19/11/2007
PO63TH
20 employees
Financial Overview
Total Assets
£2.34M
Liabilities
£601.2K
Net Assets
£1.74M
Est. Turnover
£3.96M
AI Estimated
Unreported
Cash
£1.05M
Key Metrics
20
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
69
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Memorandum Articles
Category:Incorporation
Date:23-09-2020
Resolution
Category:Resolution
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2018
Capital Cancellation Shares
Category:Capital
Date:21-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Capital Cancellation Shares
Category:Capital
Date:24-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2015
Change Corporate Secretary Company
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-04-2010
Termination Secretary Company With Name
Category:Officers
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Capital Allotment Shares
Category:Capital
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:31-12-2008
Legacy
Category:Officers
Date:04-06-2008
Incorporation Company
Category:Incorporation
Date:19-11-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date27/08/2025
Latest Accounts30/11/2024
Trading Addresses
3, Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire Po6 3Th, PO63THRegistered
National Maritime Systems Centre, Portsmouth, Hampshire, PO63RU
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