The Spotted Penguin Company Limited

09107130

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Unit 7 Ransomes Europark Edison Close, Ransomes Europark, Ipswich, IP3 9GU

Incorporated 30/06/2014

Previously known as

C.O.I. Direct Limited · until 28/03/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

47599

Retail sale of furniture, lighting equipment and other household articles

Officers

Neil Andrew

director · Since 30/06/2014

British · United Kingdom · Age 62

Christopher James Powell

director · Since 04/11/2016

British · England · Age 63

Adam Pooley

director · Since 19/01/2017

British · United Kingdom · Age 41

Former

C.O.I. Properties Ltd

corporate director · Resigned 21/03/2016

Darren Griffin

director · Resigned 04/11/2016

Sally Louise Smith

director · Resigned 04/11/2016

Persons with Significant Control

Mr Neil Andrew

25–50% shares

25–50% votes

Significant control

British · United Kingdom · Age 62

14 Tortoiseshell Close, Thorrington Park, Ipswich, IP8 3QZ

Notified 06/04/2016

Former PSCs

Mr Darren Griffin

Ceased 04/11/2016

Change History

officer appointed → ANDREW, Neil

2026-06-07

officer appointed → POOLEY, Adam

2026-06-07

officer appointed → POWELL, Christopher James

2026-06-07

status → active

2026-06-07

Active

post town → Ipswich

2026-06-07

IPSWICH

type → ltd

2026-06-07

Private Limited Company

address line1 → Unit 7 Ransomes Europark Edison Close

2026-06-07

UNIT 7 RANSOMES EUROPARK EDISON CLOSE