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Company Information for

PENGUIN PORTALS LIMITED

GREYFRIARS HOUSE, GREYFRIARS ROAD, CARDIFF, SOUTH WALES, CF10 3AL,
Company Registration Number
11476228
Private Limited Company
Active

Company Overview

About Penguin Portals Ltd
PENGUIN PORTALS LIMITED was founded on 2018-07-20 and has its registered office in Cardiff. The organisation's status is listed as "Active". Penguin Portals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PENGUIN PORTALS LIMITED
 
Legal Registered Office
GREYFRIARS HOUSE
GREYFRIARS ROAD
CARDIFF
SOUTH WALES
CF10 3AL
 
Previous Names
CHALLENGEBROOK LIMITED29/04/2019
Filing Information
Company Number 11476228
Company ID Number 11476228
Date formed 2018-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 17/08/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 10:19:44
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-09-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-21Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-02DIRECTOR APPOINTED MS DEBORAH HELEN CHANDLER
2023-06-02DIRECTOR APPOINTED MR STEPHEN DUKES
2023-06-02APPOINTMENT TERMINATED, DIRECTOR LOUISE O'SHEA
2022-11-07CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04Resolutions passed:<ul><li>Resolution Company business 26/09/2022</ul>
2022-10-04Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-04Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-0226/08/22 STATEMENT OF CAPITAL GBP 25212.08
2022-09-0127/07/22 STATEMENT OF CAPITAL GBP 25211.08
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ELENA, BETES-NOVOA
2022-04-04AP03Appointment of Ms Hollie Camille French-Williams as company secretary on 2022-04-04
2022-03-24AP01DIRECTOR APPOINTED LOUISE O'SHEA
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28MEM/ARTSARTICLES OF ASSOCIATION
2021-05-28SH10Particulars of variation of rights attached to shares
2021-05-26PSC02Notification of Zpg Comparison Services Holdings Uk Limited as a person with significant control on 2021-04-30
2021-05-26PSC07CESSATION OF ADMIRAL GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-05-24TM02Termination of appointment of Daniel John Caunt on 2021-04-30
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET JOHNSON
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-08-15SH08Change of share class name or designation
2020-08-15SH02Sub-division of shares on 2020-05-29
2020-08-14SH10Particulars of variation of rights attached to shares
2020-08-03MEM/ARTSARTICLES OF ASSOCIATION
2020-08-03RES12Resolution of varying share rights or name
2020-07-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-10-03SH0117/09/19 STATEMENT OF CAPITAL GBP 21445
2019-10-03AP03Appointment of Daniel John Caunt as company secretary on 2019-09-13
2019-09-19AP01DIRECTOR APPOINTED MRS MARGARET FRANCES RICE-JONES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-04-29RES15CHANGE OF COMPANY NAME 29/04/19
2019-04-29RES15CHANGE OF COMPANY NAME 29/04/19
2018-12-31PSC07CESSATION OF CLIFFORD CHANCE NOMINEES NO.2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-31AA01Current accounting period extended from 31/07/19 TO 31/12/19
2018-12-31AP01DIRECTOR APPOINTED MR GERAINT ALLAN JONES
2018-12-31PSC02Notification of Admiral Group Plc as a person with significant control on 2018-12-19
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PUDGE
2018-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOSEPH MORRIS LEVY
2018-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/18 FROM 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom
2018-12-23TM02Termination of appointment of Tmf Corporate Administration Services Limited on 2018-12-19
2018-07-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PENGUIN PORTALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENGUIN PORTALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PENGUIN PORTALS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENGUIN PORTALS LIMITED

Intangible Assets
Patents
We have not found any records of PENGUIN PORTALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENGUIN PORTALS LIMITED
Trademarks
We have not found any records of PENGUIN PORTALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENGUIN PORTALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PENGUIN PORTALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENGUIN PORTALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENGUIN PORTALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENGUIN PORTALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 3AL