PENGUIN DESIGNS LIMITED

Key Data

Status

Active

Company No.

00996800

Incorporation date

11/12/1970

Size

Total Exemption Full

Classification

Preparation and spinning of textile fibres (13.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1986)

03/02/2026

Total exemption full accounts made up to 2025-06-30

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30/09/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

04/02/2025

Total exemption full accounts made up to 2024-06-30

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30/09/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

16/05/2024

Registered office address changed from Higgison House 381-383 City Road London EC1V 1NA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 2024-05-16

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15/03/2024

Accounts for a dormant company made up to 2023-06-30

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13/10/2023

Confirmation statement made on 2023-09-30 with no updates

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22/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (3 pages)

05/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

11/11/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (8 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

02/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (7 pages)

04/12/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (7 pages)

17/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

17/10/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (6 pages)

09/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

05/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (7 pages)

10/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

05/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (5 pages)

19/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

17/11/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

07/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

09/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

08/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

21/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

21/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

19/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

19/10/2012

Termination of appointment of Leslie Green as a director

View PDF (1 pages)

18/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

11/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

04/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

10/12/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

26/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

11/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

24/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

22/12/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

04/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

03/05/2007

Accounts for a small company made up to 2006-06-30

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01/02/2007

Return made up to 30/09/06; full list of members

View PDF (3 pages)

02/08/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

17/11/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

11/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2005

Director resigned

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06/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

07/10/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

12/12/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

01/07/2003

Certificate of change of name

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04/05/2003

Accounts for a small company made up to 2002-06-30

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12/02/2003

Return made up to 30/09/02; full list of members

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04/10/2002

New director appointed

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07/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

21/01/2002

Return made up to 30/09/01; full list of members

View PDF (6 pages)

21/01/2002

Director resigned

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

21/12/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

28/04/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

08/02/2000

Return made up to 30/09/99; full list of members

View PDF (8 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

19/03/1999

Return made up to 30/09/98; full list of members

View PDF (8 pages)

06/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

22/01/1997

Return made up to 30/09/96; full list of members

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21/12/1996

Accounts for a small company made up to 1996-06-30

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13/02/1996

Accounts for a small company made up to 1995-06-30

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30/11/1995

Return made up to 30/09/95; full list of members

View PDF (16 pages)

21/06/1995

Ad 04/05/95--------- £ si 1000@1=1000 £ ic 350000/351000

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23/05/1995

Resolutions

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23/05/1995

Resolutions

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23/05/1995

Resolutions

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21/03/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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07/11/1994

Return made up to 30/09/94; full list of members

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25/04/1994

Accounts for a small company made up to 1993-06-30

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21/12/1993

Return made up to 30/09/93; no change of members

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01/03/1993

Director resigned

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19/10/1992

Accounts for a small company made up to 1992-06-30

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19/10/1992

Return made up to 30/09/92; no change of members

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22/04/1992

Return made up to 30/09/91; full list of members

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08/04/1992

Accounting reference date extended from 19/06 to 30/06

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17/09/1991

Accounts for a small company made up to 1991-06-19

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12/10/1990

Return made up to 30/09/90; full list of members

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13/09/1990

Accounts for a small company made up to 1990-06-19

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16/11/1989

Accounts for a small company made up to 1989-06-19

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16/11/1989

Return made up to 25/05/89; full list of members

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03/07/1989

Full accounts made up to 1988-06-19

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03/07/1989

Accounts for a small company made up to 1988-06-19

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01/07/1988

Return made up to 11/04/88; full list of members

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22/04/1988

Accounts made up to 1987-06-19

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22/04/1988

Return made up to 11/04/87; full list of members

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22/04/1988

Return made up to 11/04/86; full list of members

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30/03/1988

Dissolution discontinued

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18/03/1988

First gazette

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05/11/1986

Accounting reference date shortened from 31/12 to 19/06

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18/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/09/1986

Registered office changed on 18/09/86 from: latimer road wokingham berkshire RG11 2XX

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/09/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
359.95K
-
0.00
-
-

2022
0
359.95K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Witzenfeld, Jeffrey Phillip	Director	01/07/2002 - 30/06/2005	9

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PENGUIN DESIGNS LIMITED

PENGUIN DESIGNS LIMITED is an(a) Active company incorporated on 11/12/1970 with the registered office located at The Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENGUIN DESIGNS LIMITED?

PENGUIN DESIGNS LIMITED is currently Active. It was registered on 11/12/1970 .

Where is PENGUIN DESIGNS LIMITED located?

PENGUIN DESIGNS LIMITED is registered at The Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EY.

What does PENGUIN DESIGNS LIMITED do?

PENGUIN DESIGNS LIMITED operates in the Preparation and spinning of textile fibres (13.10 - SIC 2007) sector.

What is the latest filing for PENGUIN DESIGNS LIMITED?

The latest filing was on 03/02/2026: Total exemption full accounts made up to 2025-06-30.