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
£5.10M
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
excellent
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
Related Companies
10
Contact
3, Acorn Business Centre, Northarbour Road, Portsmouth, PO63TH