Company information:
Penguin Portals Limited (No: 11476228)
Address: GREYFRIARS HOUSE, GREYFRIARS ROAD, CARDIFF, SOUTH WALES, CF10 3AL
Status: Active
Incorporated: 20-Jul-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ELENA, BETES-NOVOA ( DOB: Jun-1977 From: Sep-2019 )
Current Director: DEBORAH HELEN CHANDLER ( DOB: Feb-1980 From: May-2023 )
Current Director: STEPHEN DUKES ( DOB: May-1979 From: May-2023 )
Current Director: LOUISE O'SHEA ( DOB: Jan-1980 From: Mar-2022 )
Current Secretary: HOLLIE CAMILLE FRENCH-WILLIAMS ( From: Apr-2022 )
Resigned Director: ELENA, BETES-NOVOA ( DOB: Jun-1977 From: Sep-2019 To: Apr-2022 )
Resigned Director: MARGARET JOHNSON ( DOB: Oct-1958 From: Sep-2019 To: Apr-2021 )
Resigned Director: GERAINT ALLAN JONES ( DOB: Jun-1976 From: Dec-2018 To: Apr-2021 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Jul-2018 To: Dec-2018 )
Resigned Director: LOUISE O'SHEA ( DOB: Jan-1980 From: Mar-2022 To: May-2023 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Jul-2018 To: Dec-2018 )
Resigned Director: MARGARET FRANCES RICE-JONES ( DOB: Jan-1961 From: Sep-2019 To: Apr-2021 )
Resigned Secretary: DANIEL JOHN CAUNT ( From: Sep-2019 To: Apr-2021 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jul-2018 To: Dec-2018 )
Persons of Significant Control:
Clifford Chance Nominees No.2 Limited, 10 Upper Bank Street, London, E14 5JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-20, Ceased: 2018-12-19)
Zpg Comparison Services Holdings Uk Limited, The Cooperage 5 Copper Row, London, SE1 2LH, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-30)
Admiral Group Plc, Ty Admiral David Street, Cardiff, CF10 2EH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-19, Ceased: 2021-04-30)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 599,272 | 599,272 | 599272.0,599272.0 |
| Fixed assets / Intangible assets | 577,686 | 577,686 | 577686.0,577686.0 |
| Fixed assets / Property, plant and equipment | 0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 21,586 | 21,586 | 21586.0,21586.0 |
| Current assets | 55,974 | 15,635,376 | 55974.0,15635376.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 55,974 | 15,635,376 | 55974.0,15635376.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0 | ||
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 0.0,0.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | -692,800 | -241,423 | -692800.0,-241423.0 |
| Total assets less current liabilities | -93,528 | 357,849 | -93528.0,357849.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | -93,528 | 357,849 | -93528.0,357849.0 |
| Equity / share capital and reserves | 93,528 | 357,849 | 93528.0,357849.0 |