GENIUS PENGUIN LIMITED

GENIUS PENGUIN LIMITED is an active private limited company, incorporated on 15 August 2012. The nature of the business is Technical testing and analysis. The company's registered office is on Queen Street, Whitehaven. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. GENIUS PENGUIN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	125 QUEEN STREET
Post Town	WHITEHAVEN
County	CUMBRIA
Country	UNITED KINGDOM
Postcode	CA28 7QF

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	12/09/2016
Last Made Up Date	15/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71200 - Technical testing and analysis

Company Name History

From incorporation onwards:

GENIUS PENGUIN LIMITED

Directors

(The company's officers)

MR MICHAEL ANTHONY KENDALL

(~44 year old British national)

125 QUEEN STREET, WHITEHAVEN, CUMBRIA, CA28 7QF, UNITED KINGDOM

Current Director
Gives occupation as SAFETY OFFICER
Usually resident in ENGLAND

Appointed on 15/08/2012

Shareholders

(Persons of Significant Control)

Mr Michael Anthony Kendall

(~44 year old British national)

Flat 3 Annabelle Court, Brownlow Road, Reading, RG1 6NP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/08/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)