PENGUIN ISLAND LTD
FLAT 17 SULLIVAN HOUSE 72-80, WIDEMARSH STREET, HEREFORD HR4 9HG- Active
- Private Limited Company
- Company No. 15163894
- Last Updated: 01 Mar 2024
Company Profile
PENGUIN ISLAND LTD was incorporated on Monday, September 25, 2023 as a Private Limited Company with registered address in HEREFORD. PENGUIN ISLAND LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year and 29 days.
| Name | PENGUIN ISLAND LTD |
|---|---|
| Company number | 15163894 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 17 SULLIVAN HOUSE 72-80 WIDEMARSH STREET HEREFORD HR4 9HG |
|---|---|
| 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 Viktor Cerkasov Nationality: Lithuanian |
Dates: Monday, September 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 25 June 2025, (243 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENGUIN ISLAND LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENGUIN ISLAND LTD | 25 Sep 2023 |