PENGUIN SOLUTIONS (PENG) LIMITED

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PENGUIN SOLUTIONS (PENG) LIMITED

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Key Data

Status

Active

Company No.

03691534

Incorporation date

04/01/1999

Size

Full

Contacts

Registered address

Registered address

Watermans House Watermans Court, Lotus Park, The Causeway, Staines-Upon-Thames TW18 3AGCopy
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Latest events (Record since 22/03/1999)
dot icon03/02/2026
Confirmation statement made on 2026-01-04 with no updates
dot icon28/08/2025
Previous accounting period extended from 2024-08-31 to 2025-08-24
dot icon23/04/2025
Certificate of change of name
dot icon08/04/2025
Full accounts made up to 2024-03-01
dot icon24/02/2025
Director's details changed for Anna Caitriona Wood Kuykendall on 2025-02-24
dot icon18/02/2025
Confirmation statement made on 2025-01-04 with updates
dot icon10/02/2025
Change of details for Smart Global Holdings, Inc. as a person with significant control on 2024-08-26
dot icon10/02/2025
Director's details changed for Anna Caitriona Wood Kuykendall on 2024-08-26
dot icon10/02/2025
Change of details for Smart Global Holdings, Inc. as a person with significant control on 2024-10-15
dot icon10/02/2025
Director's details changed for Mr Nathan Lester Olmstead on 2024-12-11
dot icon19/12/2024
Termination of appointment of Matthew Edward Beckler as a director on 2024-12-11
dot icon19/12/2024
Appointment of Nathan Lester Olmstead as a director on 2024-12-11
dot icon22/08/2024
Current accounting period shortened from 2025-02-24 to 2024-08-31
dot icon01/07/2024
Termination of appointment of Nader Ken Rizvi as a director on 2024-06-30
dot icon01/07/2024
Appointment of Mr Matthew Edward Beckler as a director on 2024-06-30
dot icon25/01/2024
Change of details for Smart Global Holdings, Inc. as a person with significant control on 2023-08-21
dot icon25/01/2024
Confirmation statement made on 2024-01-04 with no updates
dot icon24/01/2024
Termination of appointment of Hannah Shepheard as a secretary on 2024-01-18
dot icon24/11/2023
Accounts for a small company made up to 2023-02-26
dot icon24/08/2023
Cessation of Stratus Technologies Inc. as a person with significant control on 2022-08-29
dot icon21/08/2023
Notification of Smart Global Holdings, Inc. as a person with significant control on 2022-08-29
dot icon28/06/2023
Accounts for a small company made up to 2022-02-27
dot icon20/03/2023
Termination of appointment of Wallace Robert Kellegrew, Jr. as a director on 2023-03-17
dot icon20/03/2023
Termination of appointment of Walter Wei-Min Loh as a director on 2023-03-17
dot icon24/02/2023
Current accounting period shortened from 2022-02-25 to 2022-02-24
dot icon15/01/2023
Registered office address changed from , Watermans House Watermans Court, Kingsbury Crescent, Staines-upon-Thames, TW18 3BA, England to Watermans House Watermans Court, Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 2023-01-15
dot icon14/01/2023
Confirmation statement made on 2023-01-04 with no updates
dot icon24/11/2022
Previous accounting period shortened from 2022-02-26 to 2022-02-25
dot icon31/01/2017
Registered office address changed from , 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA to Watermans House Watermans Court, Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 2017-01-31
dot icon18/06/2009
Registered office changed on 18/06/2009 from, stratus house, woodthorpe road, ashford, middlesex, TW15 2RP
dot icon08/09/1999
Registered office changed on 08/09/99 from:\central house, lampton road, hounslow, TW3 1HY
dot icon22/03/1999
Registered office changed on 22/03/99 from:\1 st pauls churchyard, london, EC4M 8SH
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

21
2023
change arrow icon+37.60 % *

* during past year

Cash in Bank

£135,290.00

Confirmation

dot iconLast made up date
01/03/2024
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
01/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
01/03/2024
dot iconNext account date
24/08/2025
dot iconNext due on
24/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
3.71M
-
0.00
243.36K
-
2022
21
3.77M
-
0.00
98.32K
-
2023
21
3.84M
-
0.00
135.29K
-
2023
21
3.84M
-
0.00
135.29K
-

Employees

2023

Employees

21 Ascended0 % *

Net Assets(GBP)

3.84M £Ascended1.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

135.29K £Ascended37.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
04/01/1999 - 28/01/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
04/01/1999 - 28/01/1999
43699
Beckler, Matthew Edward
Director
30/06/2024 - 11/12/2024
3
Laufer, Robert Chester
Director
25/02/2000 - 29/04/2016
-
Loh, Walter Wei-Min
Director
15/11/2021 - 17/03/2023
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PENGUIN SOLUTIONS (PENG) LIMITED

PENGUIN SOLUTIONS (PENG) LIMITED is an(a) Active company incorporated on 04/01/1999 with the registered office located at Watermans House Watermans Court, Lotus Park, The Causeway, Staines-Upon-Thames TW18 3AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of PENGUIN SOLUTIONS (PENG) LIMITED?

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PENGUIN SOLUTIONS (PENG) LIMITED is currently Active. It was registered on 04/01/1999 .

Where is PENGUIN SOLUTIONS (PENG) LIMITED located?

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PENGUIN SOLUTIONS (PENG) LIMITED is registered at Watermans House Watermans Court, Lotus Park, The Causeway, Staines-Upon-Thames TW18 3AG.

What does PENGUIN SOLUTIONS (PENG) LIMITED do?

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PENGUIN SOLUTIONS (PENG) LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

How many employees does PENGUIN SOLUTIONS (PENG) LIMITED have?

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PENGUIN SOLUTIONS (PENG) LIMITED had 21 employees in 2023.

What is the latest filing for PENGUIN SOLUTIONS (PENG) LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-04 with no updates.