Menna Overview
Here’s a quick overview of RED PENGUIN MARINE LTD 👀 — a Portsmouth, Hampshire based business that started in 2019.
RED PENGUIN MARINE LTD
- Company statusactive
- Company No11798646
- Age7 years 6 months Incorporated 31 January 2019
- Officers4
Address
3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom
RED PENGUIN MARINE LTD is an active company incorporated on 31 January 2019 and based in Portsmouth, Hampshire, United Kingdom. The company was registered 7 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)
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 03 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
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 28 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 09 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 28 Oct 2020
Memorandum Articles
5 Years Ago on 23 Sep 2020
Resolution
5 Years Ago on 04 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 27 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 06 May 2020
Resolution
6 Years Ago on 13 Feb 2020
Change Of Name Notice
6 Years Ago on 13 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 12 Feb 2020
Capital Allotment Shares
6 Years Ago on 11 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Dec 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 15 Jul 2019
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 | 31 Jan 2019 |
| WARD, Janice Elizabeth | director | Sep 1957 | 01 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Alan Lancelot Sturgeon | Aug 1961 | 31 Jan 2019 |
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BOWDEN, Matthew Thomas Edward, LIPSHAM, Glenn, STURGEON, Christopher Alan Lancelot, WARD, Janice Elizabeth are mutual persons.
STURGEON, Christopher Alan Lancelot are mutual persons.
STURGEON, Christopher Alan Lancelot are mutual persons.
STURGEON, Christopher Alan Lancelot are mutual persons.
STURGEON, Christopher Alan Lancelot are mutual persons.
STURGEON, Christopher Alan Lancelot are mutual persons.
WARD, Janice Elizabeth are mutual persons.
WARD, Janice Elizabeth are mutual persons.
WARD, Janice Elizabeth are mutual persons.
WARD, Janice Elizabeth are mutual persons.
WARD, Janice Elizabeth are mutual persons.
WARD, Janice Elizabeth are mutual persons.
WARD, Janice Elizabeth are mutual persons.
WARD, Janice Elizabeth are mutual persons.
WARD, Janice Elizabeth are mutual persons.
WARD, Janice Elizabeth are mutual persons.
WARD, Janice Elizabeth are mutual persons.
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Menna Overview
Here’s a quick overview of RED PENGUIN MARINE LTD 👀 — a Portsmouth, Hampshire based business that started in 2019.