PENGUIN LEGAL SERVICES LIMITED
CELTIC HOUSE, CAXTON PLACE, CARDIFF CF23 8HA- Active
- Private Limited Company
- Company No. 10798410
- Last Updated: 01 Mar 2024
Company Profile
PENGUIN LEGAL SERVICES LIMITED was incorporated on Thursday, June 1, 2017 as a Private Limited Company with registered address in CARDIFF. PENGUIN LEGAL SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 20 days.
| Name | PENGUIN LEGAL SERVICES LIMITED |
|---|---|
| Company number | 10798410 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CELTIC HOUSE CAXTON PLACE CARDIFF CF23 8HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Vivian Williams Nationality: British |
Dates: Thursday, June 1, 2017 - Thursday, July 23, 2020
significant influence or control
|
| Mr Oliver Pughe Nationality: British |
Dates: Thursday, June 1, 2017 - Monday, February 26, 2018
significant influence or control
|
| Craig Palfrey Nationality: British |
Dates: Thursday, June 1, 2017 - present
significant influence or control
|
| Neil Ballard Nationality: British |
Dates: Thursday, June 1, 2017 - Monday, February 26, 2018
significant influence or control
|
| Mr Gavin Baos Nationality: British |
Dates: Thursday, June 1, 2017 - Monday, February 26, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENGUIN LEGAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENGUIN LEGAL SERVICES LIMITED | 01 Jun 2017 |