Introduction
Watch Company
P
PENGUIN OPTICAL LTD
PENGUIN OPTICAL LTD is an active company incorporated on 10 December 2013 with the registered office located in Darwen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in bookkeeping activities. PENGUIN OPTICAL LTD was registered 12 years ago.(SIC: 69202)
Status
active
Active since 12 years ago
Company No
08809183
LTD Company
Age
12 Years
Incorporated 10 December 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
Unit 317 India Mill Business Centre Darwen, BB3 1AE,
Previous Addresses
Penguin Optical Ltd 1 Huntingtower Road Sheffield S11 8BQ United Kingdom
From: 16 May 2018To: 28 January 2026
C/O Sutton Mcgrath Ltd 5 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ
From: 10 December 2013To: 16 May 2018
7 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAKIM, Imran
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 22 Jan 2026
HAKIM, Imran
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
22 Jan 2026
Active
KEMP, Alex Martyn
ActiveMatlock Street, BakewellDE45 1HD
Born March 1979
Director
Appointed 10 Dec 2013
KEMP, Alex Martyn
Matlock Street, BakewellDE45 1HD
Born March 1979
Director
10 Dec 2013
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Penguin Holdings Ltd
ActiveSheffieldS11 8BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2018
Penguin Holdings Ltd
SheffieldS11 8BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2018
Active
Mr Alex Martyn Kemp
CeasedBrownhills Lane, SheffieldS10 4PE
Born March 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Ceased 14 May 2018
Mr Alex Martyn Kemp
Brownhills Lane, SheffieldS10 4PE
Born March 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2016
Ceased 14 May 2018
Ceased
Filing History
43
Description
Type
Date Filed
Document
28 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2026
21 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 September 2021
21 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2021
10 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2020
27 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2020
16 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2018