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Home > England & Wales Companies > THE SPOTTED PENGUIN COMPANY LIMITED
Company Information for

THE SPOTTED PENGUIN COMPANY LIMITED

UNIT 7 RANSOMES EUROPARK EDISON CLOSE, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9GU,
Company Registration Number
09107130
Private Limited Company
Active

Company Overview

About The Spotted Penguin Company Ltd
THE SPOTTED PENGUIN COMPANY LIMITED was founded on 2014-06-30 and has its registered office in Ipswich. The organisation's status is listed as "Active". The Spotted Penguin Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE SPOTTED PENGUIN COMPANY LIMITED
 
Legal Registered Office
UNIT 7 RANSOMES EUROPARK EDISON CLOSE
RANSOMES EUROPARK
IPSWICH
SUFFOLK
IP3 9GU
Other companies in MK44
 
Previous Names
C.O.I. DIRECT LIMITED28/03/2015
Filing Information
Company Number 09107130
Company ID Number 09107130
Date formed 2014-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB198165955  
Last Datalog update: 2024-03-05 21:48:56
Primary Source:Companies House
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Company Officers of THE SPOTTED PENGUIN COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NEIL ANDREW
 Director 2014-06-30
ADAM POOLEY
 Director 2017-01-19
CHRISTOPHER JAMES POWELL
 Director 2016-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN GRIFFIN
 Director 2014-06-30 2016-11-04
SALLY LOUISE SMITH
 Director 2014-06-30 2016-11-04
C.O.I. PROPERTIES LTD
 Director 2014-06-30 2016-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ANDREW NEIL ANDREW OFFICE SOLUTIONS LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
NEIL ANDREW MALCOLM ANDREW LIMITED Director 1991-06-17 CURRENT 1982-02-02 Dissolved 2017-05-02
ADAM POOLEY WAVE ONE LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
CHRISTOPHER JAMES POWELL NEIL ANDREW OFFICE SOLUTIONS LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
CHRISTOPHER JAMES POWELL ARLBERG SERVICES LTD Director 2016-03-15 CURRENT 2016-03-15 Active
CHRISTOPHER JAMES POWELL EPPH LIMITED Director 2016-02-19 CURRENT 2013-01-07 Active
CHRISTOPHER JAMES POWELL EASTERN FIRE LIMITED Director 2015-12-21 CURRENT 2003-10-21 Active
CHRISTOPHER JAMES POWELL EDISON HOUSE TRADING LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
CHRISTOPHER JAMES POWELL WAVE ONE LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
CHRISTOPHER JAMES POWELL EDISON HOUSE GROUP LTD Director 2015-03-31 CURRENT 2015-03-31 Active
CHRISTOPHER JAMES POWELL CJ ELECTRICALS (IPSWICH) SPV1 LIMITED Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2014-06-24
CHRISTOPHER JAMES POWELL EDISON SOLAR 1 LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active
CHRISTOPHER JAMES POWELL PUNCH TELECOM LIMITED Director 2012-09-25 CURRENT 2012-09-25 Dissolved 2014-09-23
CHRISTOPHER JAMES POWELL UNDERFLOOR HEATING UK LIMITED Director 2004-04-14 CURRENT 2004-04-14 Active
CHRISTOPHER JAMES POWELL EDISON HOUSE LIMITED Director 1994-02-08 CURRENT 1994-02-08 Liquidation

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
2024-01-09Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-09Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-09Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-09Audit exemption subsidiary accounts made up to 2023-03-31
2023-07-03CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-01-06Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-06Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-06Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-06Audit exemption subsidiary accounts made up to 2022-03-31
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-01-10Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-10Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-10Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-10Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-04-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-04-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-06-25RES12Resolution of varying share rights or name
2020-06-25SH10Particulars of variation of rights attached to shares
2020-06-25MEM/ARTSARTICLES OF ASSOCIATION
2020-06-25SH08Change of share class name or designation
2020-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2019-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-02PSC07CESSATION OF DARREN GRIFFIN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-02-20AP01DIRECTOR APPOINTED ADAM POOLEY
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM Potton House, Wyboston Lakes Great North Road Wyboston Beds MK44 3BZ
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DARREN GRIFFIN
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR SALLY SMITH
2016-11-18AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES POWELL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR C.O.I. PROPERTIES LTD
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 90
2015-08-03AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-07SH0105/03/15 STATEMENT OF CAPITAL GBP 100
2015-03-28RES15CHANGE OF NAME 05/03/2015
2015-03-28CERTNMCompany name changed C.O.I. direct LIMITED\certificate issued on 28/03/15
2015-03-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-10AA01Current accounting period extended from 30/06/15 TO 31/12/15
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 90
2014-06-30NEWINCNew incorporation
2014-06-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to THE SPOTTED PENGUIN COMPANY LIMITED 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 THE SPOTTED PENGUIN COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SPOTTED PENGUIN COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Intangible Assets
Patents
We have not found any records of THE SPOTTED PENGUIN COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SPOTTED PENGUIN COMPANY LIMITED
Trademarks
We have not found any records of THE SPOTTED PENGUIN COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SPOTTED PENGUIN COMPANY LIMITED. 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as THE SPOTTED PENGUIN COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SPOTTED PENGUIN COMPANY LIMITED 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 THE SPOTTED PENGUIN COMPANY LIMITED 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 THE SPOTTED PENGUIN COMPANY LIMITED 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 IP3 9GU