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Home > England & Wales Companies > PENGUIN DOMICILES LTD
Company Information for

PENGUIN DOMICILES LTD

COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW / GREATER LONDON, TW4 6JQ,
Company Registration Number
06358863
Private Limited Company
Active

Company Overview

About Penguin Domiciles Ltd
PENGUIN DOMICILES LTD was founded on 2007-09-03 and has its registered office in Hounslow / Greater London. The organisation's status is listed as "Active". Penguin Domiciles Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENGUIN DOMICILES LTD
 
Legal Registered Office
COMPANYPLANET UNIT
50 SALISBURY ROAD
HOUNSLOW / GREATER LONDON
TW4 6JQ
Other companies in SW7
 
Previous Names
FERNTRANS LIMITED13/06/2020
Filing Information
Company Number 06358863
Company ID Number 06358863
Date formed 2007-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 12:50:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENGUIN DOMICILES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JONI CONSULTANCY COMPANY LTD   AQRET ACCOUNTING & CONSULTANCY SERVICES LIMITED   IMPULSE BUSINESS SOLUTIONS LIMITED   KAMAN PROFESSIONAL SERVICES LTD
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Company Officers of PENGUIN DOMICILES LTD

Current Directors
Officer Role Date Appointed
B & B SECRETARIES LIMITED
 Company Secretary 2007-09-03
RENE DE LA PORTE
 Director 2010-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
B & B DIREKTORSERVICE
 Director 2008-02-01 2010-09-03
MANFRED RITSCHEL
 Director 2007-09-03 2008-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
B & B SECRETARIES LIMITED HARZ ELEKTRO LIMITED Company Secretary 2009-03-31 CURRENT 2007-02-26 Dissolved 2014-02-11
B & B SECRETARIES LIMITED SACHSEN-BAU LTD Company Secretary 2008-12-11 CURRENT 2008-12-11 Dissolved 2014-07-29
B & B SECRETARIES LIMITED LANDHOF - KLEIN UPAHL LTD. Company Secretary 2008-10-28 CURRENT 2008-10-28 Dissolved 2013-12-17
B & B SECRETARIES LIMITED TRIPLE AD CONSULTANTS LIMITED Company Secretary 2008-10-28 CURRENT 2007-08-03 Active - Proposal to Strike off
B & B SECRETARIES LIMITED SERVICE.LINE CONSULTING LTD Company Secretary 2008-10-27 CURRENT 2008-10-27 Dissolved 2013-08-20
B & B SECRETARIES LIMITED AUMOS LTD. Company Secretary 2008-10-16 CURRENT 2008-10-16 Active
B & B SECRETARIES LIMITED MDC CORPORATE FASHION LTD Company Secretary 2008-09-26 CURRENT 2008-09-26 Dissolved 2013-11-26
B & B SECRETARIES LIMITED ASKOTRANS LTD Company Secretary 2008-08-27 CURRENT 2008-08-27 Dissolved 2014-08-26
B & B SECRETARIES LIMITED LECHTRANS LIMITED Company Secretary 2008-08-20 CURRENT 2008-08-20 Active
B & B SECRETARIES LIMITED DUBAI INVESTMENT INC. IMMOBILIEN LTD Company Secretary 2008-08-14 CURRENT 2008-08-14 Dissolved 2015-03-24
B & B SECRETARIES LIMITED DIE EINRICHTUNG LTD. Company Secretary 2008-08-13 CURRENT 2008-08-13 Active
B & B SECRETARIES LIMITED SCHLEMMERGRILL LTD Company Secretary 2008-06-25 CURRENT 2008-06-25 Active - Proposal to Strike off
B & B SECRETARIES LIMITED FINDEISEN GESCHAEFTSFUEHRUNGS LTD. Company Secretary 2008-06-20 CURRENT 2008-06-20 Dissolved 2014-06-10
B & B SECRETARIES LIMITED DIAS ADMINISTRATIVE & PROPERTY LTD Company Secretary 2008-06-17 CURRENT 2008-06-17 Active
B & B SECRETARIES LIMITED DANA MANAGEMENT & SERVICE LIMITED Company Secretary 2008-02-26 CURRENT 2008-02-26 Dissolved 2013-09-10
B & B SECRETARIES LIMITED STADT CONSULTING & SERVICES LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2015-05-19
B & B SECRETARIES LIMITED GLOBALE HANDELS UND DIENSTLEISTUNGS LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Active - Proposal to Strike off
B & B SECRETARIES LIMITED IT-BARZ LIMITED Company Secretary 2007-03-06 CURRENT 2007-03-06 Active - Proposal to Strike off
B & B SECRETARIES LIMITED TREUHANDSERVICE LIMITED Company Secretary 2006-08-09 CURRENT 2004-08-09 Active
B & B SECRETARIES LIMITED EAB ELEKTROANLAGENBAU BARTH LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active
B & B SECRETARIES LIMITED WSD-WACH- UND SICHERHEITSDIENST LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Active - Proposal to Strike off
B & B SECRETARIES LIMITED RAUMTEX ELLEFELD LIMITED Company Secretary 2006-03-11 CURRENT 2004-03-12 Active - Proposal to Strike off
B & B SECRETARIES LIMITED UNIP BAU LIMITED Company Secretary 2006-01-18 CURRENT 2003-06-10 Dissolved 2014-10-14
B & B SECRETARIES LIMITED NET - TRADE EUROPE LIMITED Company Secretary 2006-01-17 CURRENT 2004-08-09 Active - Proposal to Strike off
B & B SECRETARIES LIMITED HEIZUNG - SANITAER - GMZ LIMITED Company Secretary 2006-01-13 CURRENT 2003-05-19 Dissolved 2015-09-22
B & B SECRETARIES LIMITED KITA CONSULTING LIMITED Company Secretary 2006-01-13 CURRENT 2005-05-05 Active - Proposal to Strike off
B & B SECRETARIES LIMITED T&T KUNSTSTOFF- & INDUSTRIEBAU LTD Company Secretary 2006-01-11 CURRENT 2004-05-07 Dissolved 2013-12-17
B & B SECRETARIES LIMITED IFG IMMOBILIEN UND REISEN LTD Company Secretary 2006-01-11 CURRENT 2004-06-29 Dissolved 2015-07-14
B & B SECRETARIES LIMITED M & H TOURING LIMITED Company Secretary 2005-08-24 CURRENT 2005-08-24 Dissolved 2015-03-24
B & B SECRETARIES LIMITED PHOENIX - KUECHEN LIMITED Company Secretary 2005-08-12 CURRENT 2005-08-12 Dissolved 2014-11-19
RENE DE LA PORTE BOHLEN UND HALLBACH LTD Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2015-09-01
RENE DE LA PORTE BITBERG LTD Director 2013-08-13 CURRENT 2012-05-14 Active - Proposal to Strike off
RENE DE LA PORTE EUROPEAN TECHNICAL SERVICE LIMITED Director 2013-08-04 CURRENT 2011-02-07 Dissolved 2014-06-17
RENE DE LA PORTE MEGAPHARMA LTD Director 2012-09-03 CURRENT 2012-09-03 Active
RENE DE LA PORTE TMANYA HOLDING Director 2012-08-23 CURRENT 2012-08-23 Active - Proposal to Strike off
RENE DE LA PORTE M.N.FINANCE CONCEPTIONS & CONSULTING LIMITED Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2014-02-04
RENE DE LA PORTE COMPANY CONSULTANTS & SECRETARIAL LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active - Proposal to Strike off
RENE DE LA PORTE KUBOSOFT LTD Director 2011-08-11 CURRENT 2011-08-11 Active
RENE DE LA PORTE UNTERNEHMENSBERATUNG4YOU LTD. Director 2011-08-11 CURRENT 2011-08-11 Active
RENE DE LA PORTE DIGITALIS OFFICE SERVICES LTD Director 2011-05-04 CURRENT 2011-05-04 Active
RENE DE LA PORTE VOGUE ESCORTS LTD. Director 2010-11-11 CURRENT 2010-11-11 Active
RENE DE LA PORTE B & B DIENSTLEISTUNGS LIMITED Director 2010-10-04 CURRENT 2005-10-24 Dissolved 2016-04-05
RENE DE LA PORTE KONTREX PARTICIPATION LIMITED Director 2010-09-25 CURRENT 2006-09-29 Active
RENE DE LA PORTE EML CONSULTING LTD Director 2010-07-21 CURRENT 2010-07-21 Active
RENE DE LA PORTE DEUTSCHE LIMITED Director 2010-07-04 CURRENT 2007-07-04 Active
RENE DE LA PORTE LLANDAFF MANAGEMENT LTD Director 2010-02-01 CURRENT 2008-09-25 Active
RENE DE LA PORTE B & B SECRETARIES LIMITED Director 2009-12-16 CURRENT 2004-05-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-04CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-07CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLIAM MENGPAH
2020-06-22PSC07CESSATION OF RENE DE LA PORTE AS A PERSON OF SIGNIFICANT CONTROL
2020-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YORK VAUPEL
2020-06-22AP01DIRECTOR APPOINTED YORK VAUPEL
2020-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-13RES15CHANGE OF COMPANY NAME 13/06/20
2019-12-07DISS40Compulsory strike-off action has been discontinued
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR RENE DE LA PORTE
2019-12-06TM02Termination of appointment of B & B Secretaries Limited on 2019-11-30
2019-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/19 FROM A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
2019-12-05AP04Appointment of Companies Assistance Services Ltd as company secretary on 2019-12-01
2019-12-05AP01DIRECTOR APPOINTED PHILLIP WILLIAM MENGPAH
2019-11-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-23PSC04Change of details for Mr Rene De La Porte as a person with significant control on 2018-12-01
2018-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/18 FROM Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
2018-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2016-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-10LATEST SOC10/09/16 STATEMENT OF CAPITAL;EUR 1500
2016-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/16 FROM 2 Old Brompton Road Suite 276 London SW7 3DQ
2016-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;EUR 1500
2015-10-21AR0103/09/15 ANNUAL RETURN FULL LIST
2015-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;EUR 1500
2014-11-17AR0103/09/14 ANNUAL RETURN FULL LIST
2013-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-22AR0103/09/13 ANNUAL RETURN FULL LIST
2012-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-09AR0103/09/12 ANNUAL RETURN FULL LIST
2011-11-24AR0103/09/11 ANNUAL RETURN FULL LIST
2011-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2010-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-14AR0103/09/10 ANNUAL RETURN FULL LIST
2010-09-14AP01DIRECTOR APPOINTED RENE DE LA PORTE
2010-09-14CH04SECRETARY'S DETAILS CHNAGED FOR B & B SECRETARIES LIMITED on 2010-09-03
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR B & B DIREKTORSERVICE
2009-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-09363aReturn made up to 03/09/09; full list of members
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-09363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-03-03288aDIRECTOR APPOINTED B & B DIREKTORSERVICE
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR MANFRED RITSCHEL
2007-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PENGUIN DOMICILES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENGUIN DOMICILES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENGUIN DOMICILES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENGUIN DOMICILES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 1,500
Shareholder Funds 2012-10-01 £ 1,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENGUIN DOMICILES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PENGUIN DOMICILES LTD
Trademarks
We have not found any records of PENGUIN DOMICILES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENGUIN DOMICILES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PENGUIN DOMICILES LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PENGUIN DOMICILES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENGUIN DOMICILES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENGUIN DOMICILES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW4 6JQ