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Company number
08180546

GENIUS PENGUIN LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
GENIUS PENGUIN LIMITED
Company number
08180546
Registered office
125 QUEEN STREET, WHITEHAVEN, CUMBRIA, CA28 7QF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
15 August 2012
Status
Active
Age
14 years
Nature of business (SIC)
71200 — Technical testing and analysis
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
29 Aug 2027
Confirmation statement — last
15 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael Anthony Kendall
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/08/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael Anthony Kendall
born 02/1980 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/08/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/08/2016 Person with significant control added Mr Michael Anthony Kendall

Documents for GENIUS PENGUIN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GENIUS PENGUIN LIMITED?
According to the official registry, the company number of GENIUS PENGUIN LIMITED is 08180546.
Where is GENIUS PENGUIN LIMITED registered?
The registered office is 125 QUEEN STREET, WHITEHAVEN, CUMBRIA, CA28 7QF, UNITED KINGDOM.
What is the SIC code of GENIUS PENGUIN LIMITED?
The nature of business is recorded under SIC code 71200 — Technical testing and analysis.
Who controls GENIUS PENGUIN LIMITED?
Mr Michael Anthony Kendall is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GENIUS PENGUIN LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About GENIUS PENGUIN LIMITED (08180546)

GENIUS PENGUIN LIMITED is a private limited company incorporated on 15 August 2012 and registered in the United Kingdom under company number 08180546. Its registered office is at 125 QUEEN STREET, WHITEHAVEN, CUMBRIA, CA28 7QF, UNITED KINGDOM. The recorded nature of business is technical testing and analysis (SIC 71200). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Michael Anthony Kendall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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