PO

PENGUIN OPTICAL LTD

Active

Company number 08809183

Darwen, United Kingdom · Incorporated 10 December 2013

Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, United Kingdom

Last updated on 26 July 2026

Bookkeeping activities · SIC 69202


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 August 2025
Next due
31 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Penguin Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
6 July 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2025 View
Legacy
Accounts
24 September 2025 View
Legacy
Other
24 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Legacy
Other
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2024 View
Legacy
Accounts
12 October 2024 View
Legacy
Other
12 October 2024 View
Legacy
Other
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2023 View
Legacy
Accounts
27 December 2023 View
Legacy
Other
27 December 2023 View
Legacy
Other
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Incorporation Company
Incorporation
10 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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