The Spotted Penguin Company Limited

Active09107130 Private limited company
Incorporated
30 June 2014 (12 years)
Previously known as
C.O.I. Direct Limited (until 28 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Owned by
Neil Andrew
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Unit 7 Ransomes Europark Edison Close
Ransomes Europark
Ipswich
IP3 9GU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2017
British
Born April 1985 (41)
Director · Appointed 4 November 2016
British
Born April 1963 (63)
Director · Appointed 30 June 2014
British
Born March 1964 (62)
Officer history (3 former)
19 January 2017
Appointed Pooley, Adam George as Director
4 November 2016
Appointed Powell, Christopher James as Director
4 November 2016
Resigned Griffin, Darren as Director
4 November 2016
Resigned Smith, Sally Louise as Director
21 March 2016
Resigned C.O.I. Properties Ltd as Corporate Director
30 June 2014
Appointed Andrew, Neil as Director
30 June 2014
Appointed C.O.I. Properties Ltd as Corporate Director
30 June 2014
Appointed Griffin, Darren as Director
30 June 2014
Appointed Smith, Sally Louise as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born March 1964 (62)
Former controllers (1)
4 November 2016
Ceased Darren Griffin — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Director's details changed
1 July 2026Confirmation statement with no updates29 June 2026
29 December 2025Accounts filing
29 December 2025Audit exemption subsidiary accounts31 March 2025
29 December 2025Other filing
Show all recent filings

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