PENGUIN GRADUATIONS LIMITED

PENGUIN GRADUATIONS LIMITED is an active private limited company, incorporated on 31 July 1998. The nature of the business is Photographic activities not elsewhere classified. The company's registered office is on High Street, Saffron Walden. 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: Micro Entity. PENGUIN GRADUATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CAMBRIDGE HOUSE
Address Line 2	16 HIGH STREET
Post Town	SAFFRON WALDEN
County	ESSEX
Postcode	CB10 1AX

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

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)

74209 - Photographic activities not elsewhere classified

Company Name History

From incorporation onwards:

PENGUIN GRADUATIONS LIMITED

Directors

(The company's officers)

MR JONATHAN CHARLES KAROKI LEWIS

(~56 year old British national)

26 HOATHLY HILL WEST HOATHLY, EAST GRINSTEAD, WEST SUSSEX, RH19 4SJ, ENGLAND

Current Director
Gives occupation as PHOTOGRAPHY
Usually resident in ENGLAND

Appointed on 31/07/1998

MRS POPPY ANNABEL LEWIS

(~51 year old British national)

26 HOATHLY HILL WEST HOATHLY, EAST GRINSTEAD, WEST SUSSEX, RH19 4SJ, ENGLAND

Current Director
Gives occupation as PHOTOGRAPHY
Usually resident in ENGLAND

Appointed on 28/01/2010

MRS POPPY ANNABEL LEWIS

26 HOATHLY HILL WEST HOATHLY, EAST GRINSTEAD, WEST SUSSEX, RH19 4SJ, ENGLAND

Current Secretary

Appointed on 24/09/2010

Shareholders

(Persons of Significant Control)

Mr Jonathan Charles Karoki Lewis

(~56 year old British national)

Sloe Cottage, West Street, Alfriston, Polegate, BN26 5UN, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Poppy Annabel Lewis

(~51 year old British national)

Sloe Cottage, West Street, Alfriston, Polegate, BN26 5UN, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Jonathan Charles Karoki Lewis

(~56 year old British national)

Lake View Farm, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3TQ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/10/2016

Mrs Poppy Annabel Lewis

(~51 year old British national)

Lake View Farm, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3TQ, England

Owns between 50% and 75% of the shares.

Notified on 18/10/2016

Connections

(Shared officers)

PENGUIN PHOTOGRAPHY LIMITED

MR JONATHAN CHARLES KAROKI LEWIS
MRS POPPY ANNABEL LEWIS

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)