Menna Overview
Here’s a quick overview of RED PENGUIN ASSOCIATES LTD 👀 — a Portsmouth, Hampshire based business that started in 2007.
RED PENGUIN ASSOCIATES LTD
- Company statusactive
- Company No06430404
- Age18 years 8 months Incorporated 19 November 2007
- Officers4
Address
3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom
RED PENGUIN ASSOCIATES LTD is an active company incorporated on 19 November 2007 and based in Portsmouth, Hampshire, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 31 May 2025
Change Person Director Company With Change Date
1 Year Ago on 31 May 2025
Change Person Director Company With Change Date
1 Year Ago on 31 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jan 2021
Memorandum Articles
5 Years Ago on 23 Sep 2020
Resolution
5 Years Ago on 04 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 29 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 28 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 28 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 20 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 13 Dec 2018
Capital Return Purchase Own Shares
7 Years Ago on 05 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWDEN, Matthew Thomas Edward | director | Oct 1970 | 08 Jun 2021 |
| LIPSHAM, Glenn | director | Aug 1969 | 24 Mar 2025 |
| STURGEON, Christopher Alan Lancelot | director | Aug 1961 | 19 Nov 2007 |
| WARD, Janice Elizabeth | director | Sep 1957 | 01 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Red Penguin Marine Ltd | 11 Feb 2020 | |
| Mr Christopher Alan Lancelot Sturgeon | Aug 1961 | 06 Apr 2016 |
| Mr Peter Worrall | Dec 1955 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of RED PENGUIN ASSOCIATES LTD 👀 — a Portsmouth, Hampshire based business that started in 2007.