Menna Overview
Here’s a quick overview of PENGUIN LEGAL SERVICES LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2017.
PENGUIN LEGAL SERVICES LIMITED
- Company statusactive
- Company No10798410
- Age9 years 1 month Incorporated 1 June 2017
- Officers1
Address
Penguin House Raleigh Walk, Brigantine Place, Cardiff, South Glamorgan, CF10 4LN, Wales
PENGUIN LEGAL SERVICES LIMITED is an active company incorporated on 1 June 2017 and based in Cardiff, South Glamorgan, Wales. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69109 Activities of patent and copyright agents; other legal activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 23 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 07 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 27 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 11 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 08 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 04 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Feb 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PALFREY, Craig | director | Aug 1977 | 01 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Vivian Williams | Apr 1953 | 01 Jun 2017 |
| Mr Gavin Baos | Nov 1976 | 01 Jun 2017 |
| Mr Oliver Pughe | Apr 1978 | 01 Jun 2017 |
| Neil Ballard | Nov 1963 | 01 Jun 2017 |
| Craig Palfrey | Aug 1976 | 01 Jun 2017 |
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PALFREY, Craig, BAOS, Gavin are mutual persons.
PALFREY, Craig are mutual persons.
PALFREY, Craig are mutual persons.
PALFREY, Craig are mutual persons.
BALLARD, Neil Anthony are mutual persons.
BALLARD, Neil Anthony are mutual persons.
BALLARD, Neil Anthony are mutual persons.
BALLARD, Neil Anthony are mutual persons.
BALLARD, Neil Anthony are mutual persons.
BALLARD, Neil Anthony are mutual persons.
BALLARD, Neil Anthony are mutual persons.
BALLARD, Neil Anthony are mutual persons.
BALLARD, Neil Anthony are mutual persons.
BALLARD, Neil Anthony are mutual persons.
BALLARD, Neil Anthony are mutual persons.
BALLARD, Neil Anthony are mutual persons.
BALLARD, Neil Anthony are mutual persons.
BALLARD, Neil Anthony are mutual persons.
BALLARD, Neil Anthony are mutual persons.
BAOS, Gavin are mutual persons.
PUGHE, Oliver are mutual persons.
WILLIAMS, Vivian are mutual persons.
WILLIAMS, Vivian are mutual persons.
WILLIAMS, Vivian are mutual persons.
WILLIAMS, Vivian are mutual persons.
WILLIAMS, Vivian are mutual persons.
THE PERSONAL FINANCE SOCIETY
PALFREY, Craig are mutual persons.
XEINADIN TOPCO 1 LIMITED
BALLARD, Neil Anthony are mutual persons.
EMPEROR PENGUIN HOLDINGS LIMITED
BAOS, Gavin are mutual persons.
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Menna Overview
Here’s a quick overview of PENGUIN LEGAL SERVICES LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2017.