Ltd Facts The UK company register, as filed

Register entry · No. 14949754

PERFECT PENGUINS LIMITED

Active Private Limited Company Incorporated 21 Jun 2023

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,582.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jun 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    4 Jul 2027
    Last made up to
    20 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PERFECT PENGUINS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £2,582 2
30 Jun 2024 £70,800 £30,465 — £33,240 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Sarah Leeson Director 21 Jun 2023 — May 1970 British · United Kingdom
Kristian Leeson Director 21 Jun 2023 — November 1974 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Sarah Leeson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 21 Jun 2023 — May 1970 British · United Kingdom
Mr Kristian Leeson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 21 Jun 2023 — November 1974 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PERFECT PENGUINS LIMITED still trading?

The register shows PERFECT PENGUINS LIMITED as active.

What does PERFECT PENGUINS LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was PERFECT PENGUINS LIMITED set up?

It was incorporated on 21 June 2023.

When are PERFECT PENGUINS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is PERFECT PENGUINS LIMITED's next confirmation statement due?

By 4 July 2027.

Who runs PERFECT PENGUINS LIMITED?

PERFECT PENGUINS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 15377478 ACRUM LIMITED Active Private Limited Company Inc. 31 Dec 2023 62020 · Information technology consultancy activities
  2. 15378774 ADAMKYC OPERATIONS LIMITED Active Private Limited Company Inc. 31 Dec 2023 58190 · Other publishing activities
  3. 15378830 AJM PARTNERS LIMITED Active Private Limited Company Inc. 31 Dec 2023 62020 · Information technology consultancy activities
  4. 15377974 ALT ICT GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 62012 · Business and domestic software development
  5. 15378801 ANALYTIX SOLUTIONS LIMITED Active Private Limited Company Inc. 31 Dec 2023 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House