PENGUIN SOFTWARE LIMITED

100 CHURCH STREET, BRIGHTON, EAST SUSSEX  BN1 1UJ
  • Active
  • Private Limited Company
  • Company No. 02569278
  • Last Updated: 11 Apr 2024

Company Profile

PENGUIN SOFTWARE LIMITED was incorporated on Monday, December 17, 1990 as a Private Limited Company with registered address in EAST SUSSEX. PENGUIN SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 33 years 10 months and 24 days.

Name PENGUIN SOFTWARE LIMITED
Company number 02569278
Company type Private Limited Company
Incorporation date 17 Dec 1990
Status Active
Industry (SIC 2007)

Address

Registered Address 100 CHURCH STREET
BRIGHTON
EAST SUSSEX
BN1 1UJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Patricia Helen Craig Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Joseph Craig Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 5 April
Next annual accounts due 05 January 2025, (55 days left)
Latest accounts 05 April 2023
Next confirmation statement due 21 December 2024
Last confirmation statement dated 07 December 2023

Mortgages

No mortgages have been registered against PENGUIN SOFTWARE LIMITED.

Previous Names

Name Change Date
PENGUIN SOFTWARE LIMITED 17 Dec 1990