Penguin Fic

Active09012620 Private unlimited company
Incorporated
25 April 2014 (12 years)
Industry
Activities of investment trusts (64301)
Directors
Maria Anne Jefferies
Owned by
Edwin Thomas Osborne
Region
South West
Address
Woodborough Mill Barn
Woollard
Bristol
BS39 4JT

Filing status

Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Jefferies, Maria Anne
Director · Appointed 11 October 2021
British
Born October 1955 (71)
Director · Appointed 25 April 2014
British
Born May 1958 (68)
Officer history (1 former)
11 October 2021
Appointed Jefferies, Maria Anne as Director
11 October 2021
Resigned Jefferies, Maria Anne as Director
25 April 2014
Appointed Osborne, Edwin Thomas as Director
25 April 2014
Appointed Jefferies, Maria Anne as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Maria Anne Jefferies
Individual · Notified 11 October 2021
Has significant influence or control
British
Born October 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1958 (68)
Former controllers (1)
11 October 2021
Ceased Maria Anne Jefferies — Owns 25–50% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates12 October 2026
12 October 2025Confirmation statement with updates12 October 2025
21 October 2024Confirmation statement with updates9 October 2024
10 October 2023Confirmation statement with updates9 October 2023
24 October 2022Confirmation statement with updates12 October 2022
Show all recent filings

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