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Companies House/Darwen/Company profile

PENGUIN OPTICAL LTD

Active
08809183·incorporated 2013-12-10

PENGUIN OPTICAL LTD is an active UK private limited company, incorporated on 10 December 2013 at Companies House (number 08809183; OpenRegistry canonical ID GB-08809183-penguin-optical-ltd). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 2,331 active companies registered in Darwen, Lancashire (postcode BB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-10
Registered Address
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, LANCASHIRE, BB3 1AE, UNITED KINGDOM
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PENGUIN OPTICAL LTD has 1 person with significant control on file:

  • Penguin Holdings Ltd (England And Wales reg. 11232493). Notified 2018-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alex Martyn Kemp born 1979 resident in England, British national. Notified 2016-06-30. Ceased 2018-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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