Introduction
Watch Company
R
RED PENGUIN MARINE LTD
RED PENGUIN MARINE LTD is an active company incorporated on 31 January 2019 with the registered office located in Portsmouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RED PENGUIN MARINE LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11798646
LTD Company
Age
7 Years
Incorporated 31 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Previous Company Names
RED PENGUIN BUSINESS LTD
From: 31 January 2019To: 13 February 2020
Address
3, Acorn Business Centre Northarbour Road Cosham Portsmouth, PO6 3TH,
Previous Addresses
Appledram Barns Birdham Road Chichester PO20 7EQ United Kingdom
From: 31 January 2019To: 16 December 2019
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOWDEN, Matthew Thomas Edward
ActiveNortharbour Road, PortsmouthPO6 3TH
Born October 1970
Director
Appointed 08 Jun 2021
BOWDEN, Matthew Thomas Edward
Northarbour Road, PortsmouthPO6 3TH
Born October 1970
Director
08 Jun 2021
Active
LIPSHAM, Glenn
ActiveNortharbour Road, PortsmouthPO6 3TH
Born August 1969
Director
Appointed 24 Mar 2025
LIPSHAM, Glenn
Northarbour Road, PortsmouthPO6 3TH
Born August 1969
Director
24 Mar 2025
Active
STURGEON, Christopher Alan Lancelot
ActiveNortharbour Road, PortsmouthPO6 3TH
Born August 1961
Director
Appointed 31 Jan 2019
STURGEON, Christopher Alan Lancelot
Northarbour Road, PortsmouthPO6 3TH
Born August 1961
Director
31 Jan 2019
Active
WARD, Janice Elizabeth
ActiveNortharbour Road, PortsmouthPO6 3TH
Born September 1957
Director
Appointed 01 Jun 2020
WARD, Janice Elizabeth
Northarbour Road, PortsmouthPO6 3TH
Born September 1957
Director
01 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher Alan Lancelot Sturgeon
ActiveNortharbour Road, PortsmouthPO6 3TH
Born August 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2019
Mr Christopher Alan Lancelot Sturgeon
Northarbour Road, PortsmouthPO6 3TH
Born August 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2019
Active
Filing History
30
Description
Type
Date Filed
Document
23 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2020
16 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2019
15 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 July 2019