Filing status
- Accounts due
- 3 June 2028
- Conf. stmt due
- 16 September 2027
Promo Penguin Ltd
- Incorporated
- 3 September 2026 (2 months)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) Retail sale via mail order houses or via Internet (47910)
- Directors
- Paul Nicholas Adkin
- Owned by
- Charlotte Louise SurrPaul Nicholas Adkin
- Region
- North West
- Address
- Bartle House9 Oxford CourtManchesterM2 3WQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2026
British
Born October 1985 (41)
Adkin, Paul Nicholas
Director · Appointed 3 September 2026
British
Born August 1979 (47)
Officer history (1 former)
21 October 2026
21 October 2026
Resigned Surr, Dion Jose as Director
3 September 2026
Appointed Adkin, Paul Nicholas as Director
3 September 2026
Appointed Surr, Dion Jose as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 October 2026
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born October 1985 (41)
Paul Nicholas Adkin
Individual · Notified 3 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1979 (47)
Former controllers (1)
21 October 2026
Ceased Dion Jose Surr — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Appointment of a director | |||
| 21 October 2026 | Cessation of a person with significant control | |||
| 21 October 2026 | Termination of appointment of a director | |||
| 21 October 2026 | Notification of a person with significant control | |||
| 3 September 2026 | Incorporation |
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