PERFECT PENGUINS LIMITED

Company Registration Number:
14949754 (England and Wales)

Unaudited micro entity accounts for the year ended 30 June 2024

Period of accounts

Start date: 21 June 2023

End date: 30 June 2024

PERFECT PENGUINS LIMITED

Contents of the Financial Statements

for the Period Ended 30 June 2024

Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Footnotes to the Balance Sheet - 8

PERFECT PENGUINS LIMITED

Company Information

for the Period Ended 30 June 2024




Director: Sarah Leeson
Kristian Leeson
Registered office: 71-75
Shelton Street
Covent Garden
London
GBR
WC2H 9JQ
Company Registration Number: 14949754 (England and Wales)

PERFECT PENGUINS LIMITED

Directors' Report Period Ended 30 June 2024

The directors present their report with the financial statements of the company for the period ended 30 June 2024

Principal Activities

The company's principal activity during the period was the supply on Cyber Security Consulting Services.

Political and charitable donations

The company made no charitable or political donations during the period.

Directors

The director(s) shown below were appointed to the company during the period
Sarah Leeson
21 June 2023
Kristian Leeson
21 June 2023

This report was approved by the board of directors on 29 May 2025
And Signed On Behalf Of The Board By:

Name: Sarah Leeson
Status: Director

Name: Kristian Leeson
Status: Director

PERFECT PENGUINS LIMITED

Profit and Loss Account

for the Period Ended 30 June 2024


2024
£
Turnover 70,800
Staff Costs ( 30,000 )
Other charges ( 10,335 )
Profit or (Loss) for Period 30,465

PERFECT PENGUINS LIMITED

Balance sheet

As at 30 June 2024


2024
£
Current assets: 33,240
Net current assets (liabilities): 33,240
Total assets less current liabilities: 33,240
Total net assets (liabilities): 33,240
Capital and reserves: 33,240

PERFECT PENGUINS LIMITED

Balance sheet continued

For the year ending 30 June 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions of the small companies regime applicable to micro-entities.

This report was approved by the board of directors on 29 May 2025
And Signed On Behalf Of The Board By:

Name: Sarah Leeson
Status: Director

Name: Kristian Leeson
Status: Director

The notes form part of these financial statements

PERFECT PENGUINS LIMITED

Footnotes to the Financial Statements

for the Period Ended 30 June 2024

  • 1. Employee Information

    Average number of employees: 2

PERFECT PENGUINS LIMITED

Footnotes to the Financial Statements

for the Period Ended 30 June 2024

  • 2. Off balance sheet disclosure

    No