Company Information for

PENGUIN DOMICILES LTD

Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ,

Company Registration Number

06358863

Private Limited Company

Active

About Penguin Domiciles Ltd

PENGUIN DOMICILES LTD was founded on 2007-09-03 and has its registered office in Hounslow / Greater London. The organisation's status is listed as "Active". Penguin Domiciles Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
PENGUIN DOMICILES LTD
Legal Registered Office
Companyplanet Unit
50 Salisbury Road
Hounslow / Greater London
TW4 6JQ
Other companies in SW7
Previous Names
FERNTRANS LIMITED
13/06/2020

Filing Information

Company Number06358863
Date formed2007-09-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-09-30
Account next due2025-06-30
Latest filing return2023-09-02
Filing return next due2024-09-16
Type of accountsMICRO ENTITY
Last Datalog update:
2024-05-27 12:18:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
B & B Secretaries Limited Company Secretary 2007-09-03
Rene De La Porte Director CONSULTANT 2010-09-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
B & B Direktorservice Director 2008-02-01 2010-09-03
Manfred Ritschel Director 2007-09-03 2008-02-01

Related Directorships for B & B Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
B & B Secretaries Limited HARZ ELEKTRO LIMITEDCompany Secretary 2009-03-31 CURRENT 2007-02-26 Dissolved 2014-02-11
B & B Secretaries Limited SACHSEN-BAU LTDCompany Secretary 2008-12-11 CURRENT 2008-12-11 Dissolved 2014-07-29
B & B Secretaries Limited LANDHOF - KLEIN UPAHL LTD.Company Secretary 2008-10-28 CURRENT 2008-10-28 Dissolved 2013-12-17
B & B Secretaries Limited TRIPLE AD CONSULTANTS LIMITEDCompany Secretary 2008-10-28 CURRENT 2007-08-03 Active - Proposal to Strike off
B & B Secretaries Limited SERVICE.LINE CONSULTING LTDCompany Secretary 2008-10-27 CURRENT 2008-10-27 Dissolved 2013-08-20
B & B Secretaries Limited AUMOS LTD.Company Secretary 2008-10-16 CURRENT 2008-10-16 Active
B & B Secretaries Limited MDC CORPORATE FASHION LTDCompany Secretary 2008-09-26 CURRENT 2008-09-26 Dissolved 2013-11-26
B & B Secretaries Limited ASKOTRANS LTDCompany Secretary 2008-08-27 CURRENT 2008-08-27 Dissolved 2014-08-26
B & B Secretaries Limited LECHTRANS LIMITEDCompany Secretary 2008-08-20 CURRENT 2008-08-20 Active
B & B Secretaries Limited DUBAI INVESTMENT INC. IMMOBILIEN LTDCompany Secretary 2008-08-14 CURRENT 2008-08-14 Dissolved 2015-03-24
B & B Secretaries Limited DIE EINRICHTUNG LTD.Company Secretary 2008-08-13 CURRENT 2008-08-13 Active
B & B Secretaries Limited SCHLEMMERGRILL LTDCompany Secretary 2008-06-25 CURRENT 2008-06-25 Active - Proposal to Strike off
B & B Secretaries Limited FINDEISEN GESCHAEFTSFUEHRUNGS LTD.Company Secretary 2008-06-20 CURRENT 2008-06-20 Dissolved 2014-06-10
B & B Secretaries Limited DIAS ADMINISTRATIVE & PROPERTY LTDCompany Secretary 2008-06-17 CURRENT 2008-06-17 Active
B & B Secretaries Limited DANA MANAGEMENT & SERVICE LIMITEDCompany Secretary 2008-02-26 CURRENT 2008-02-26 Dissolved 2013-09-10
B & B Secretaries Limited STADT CONSULTING & SERVICES LIMITEDCompany Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2015-05-19
B & B Secretaries Limited GLOBALE HANDELS UND DIENSTLEISTUNGS LIMITEDCompany Secretary 2007-07-25 CURRENT 2007-07-25 Active - Proposal to Strike off
B & B Secretaries Limited IT-BARZ LIMITEDCompany Secretary 2007-03-06 CURRENT 2007-03-06 Active - Proposal to Strike off
B & B Secretaries Limited TREUHANDSERVICE LIMITEDCompany Secretary 2006-08-09 CURRENT 2004-08-09 Active
B & B Secretaries Limited EAB ELEKTROANLAGENBAU BARTH LIMITEDCompany Secretary 2006-06-23 CURRENT 2006-06-23 Active
B & B Secretaries Limited WSD-WACH- UND SICHERHEITSDIENST LIMITEDCompany Secretary 2006-06-09 CURRENT 2006-06-09 Active - Proposal to Strike off
B & B Secretaries Limited RAUMTEX ELLEFELD LIMITEDCompany Secretary 2006-03-11 CURRENT 2004-03-12 Active - Proposal to Strike off
B & B Secretaries Limited UNIP BAU LIMITEDCompany Secretary 2006-01-18 CURRENT 2003-06-10 Dissolved 2014-10-14
B & B Secretaries Limited NET - TRADE EUROPE LIMITEDCompany Secretary 2006-01-17 CURRENT 2004-08-09 Active - Proposal to Strike off
B & B Secretaries Limited HEIZUNG - SANITAER - GMZ LIMITEDCompany Secretary 2006-01-13 CURRENT 2003-05-19 Dissolved 2015-09-22
B & B Secretaries Limited KITA CONSULTING LIMITEDCompany Secretary 2006-01-13 CURRENT 2005-05-05 Active - Proposal to Strike off
B & B Secretaries Limited T&T KUNSTSTOFF- & INDUSTRIEBAU LTDCompany Secretary 2006-01-11 CURRENT 2004-05-07 Dissolved 2013-12-17
B & B Secretaries Limited IFG IMMOBILIEN UND REISEN LTDCompany Secretary 2006-01-11 CURRENT 2004-06-29 Dissolved 2015-07-14
B & B Secretaries Limited M & H TOURING LIMITEDCompany Secretary 2005-08-24 CURRENT 2005-08-24 Dissolved 2015-03-24
B & B Secretaries Limited PHOENIX - KUECHEN LIMITEDCompany Secretary 2005-08-12 CURRENT 2005-08-12 Dissolved 2014-11-19

Related Directorships for Rene De La Porte

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rene De La Porte BOHLEN UND HALLBACH LTDDirector 2014-01-23 CURRENT 2014-01-23 Dissolved 2015-09-01
Rene De La Porte BITBERG LTDDirector 2013-08-13 CURRENT 2012-05-14 Active - Proposal to Strike off
Rene De La Porte EUROPEAN TECHNICAL SERVICE LIMITEDDirector 2013-08-04 CURRENT 2011-02-07 Dissolved 2014-06-17
Rene De La Porte MEGAPHARMA LTDDirector 2012-09-03 CURRENT 2012-09-03 Active
Rene De La Porte TMANYA HOLDINGDirector 2012-08-23 CURRENT 2012-08-23 Active - Proposal to Strike off
Rene De La Porte M.N.FINANCE CONCEPTIONS & CONSULTING LIMITEDDirector 2012-06-21 CURRENT 2012-06-21 Dissolved 2014-02-04
Rene De La Porte COMPANY CONSULTANTS & SECRETARIAL LIMITEDDirector 2012-05-31 CURRENT 2012-05-31 Active - Proposal to Strike off
Rene De La Porte KUBOSOFT LTDDirector 2011-08-11 CURRENT 2011-08-11 Active
Rene De La Porte UNTERNEHMENSBERATUNG4YOU LTD.Director 2011-08-11 CURRENT 2011-08-11 Active
Rene De La Porte DIGITALIS OFFICE SERVICES LTDDirector 2011-05-04 CURRENT 2011-05-04 Active
Rene De La Porte VOGUE ESCORTS LTD.Director 2010-11-11 CURRENT 2010-11-11 Active
Rene De La Porte B & B DIENSTLEISTUNGS LIMITEDDirector 2010-10-04 CURRENT 2005-10-24 Dissolved 2016-04-05
Rene De La Porte KONTREX PARTICIPATION LIMITEDDirector 2010-09-25 CURRENT 2006-09-29 Active
Rene De La Porte EML CONSULTING LTDDirector 2010-07-21 CURRENT 2010-07-21 Active
Rene De La Porte DEUTSCHE LIMITEDDirector 2010-07-04 CURRENT 2007-07-04 Active
Rene De La Porte LLANDAFF MANAGEMENT LTDDirector 2010-02-01 CURRENT 2008-09-25 Active
Rene De La Porte B & B SECRETARIES LIMITEDDirector 2009-12-16 CURRENT 2004-05-05 Active - Proposal to Strike off