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POOKA&CO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pooka&co Ltd. The company was founded 6 years ago and was given the registration number SC589457. The firm's registered office is in EDINBURGH. You can find them at Studio 28, 196 Rose Street, Edinburgh, Lothian. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:POOKA&CO LTD
Company Number:SC589457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Studio 28, 196 Rose Street, Edinburgh, Lothian, Scotland, EH2 4AT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Michael House, 14 Links Place, Edinburgh, Scotland, EH6 7EZ

Secretary06 April 2021Active
4/2, Lixmount Gardens, Edinburgh, Scotland, EH5 3DH

Director01 April 2020Active
Great Michael House, 14 Links Place, Edinburgh, Scotland, EH6 7EZ

Director21 February 2018Active

People with Significant Control

Mr Paul Andrew David Galinsky
Notified on:01 April 2020
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:Scotland
Address:Great Michael House, 14 Links Place, Edinburgh, Scotland, EH6 7EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcus James Wilson
Notified on:21 February 2018
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:Scotland
Address:Great Michael House, 14 Links Place, Edinburgh, Scotland, EH6 7EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-10-25Address

Change registered office address company with date old address new address.

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2023-10-16Address

Change registered office address company with date old address new address.

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2023-08-08Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

Download
2022-09-01Officers

Change person director company with change date.

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2022-07-26Persons with significant control

Change to a person with significant control.

Download
2022-05-10Capital

Capital allotment shares.

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

Download
2021-10-07Persons with significant control

Change to a person with significant control.

Download
2021-07-30Capital

Capital allotment shares.

Download
2021-06-15Persons with significant control

Change to a person with significant control.

Download
2021-06-15Officers

Change person director company with change date.

Download
2021-04-13Accounts

Accounts with accounts type micro entity.

Download
2021-04-12Officers

Appoint person secretary company with name date.

Download
2021-02-24Confirmation statement

Confirmation statement with updates.

Download
2021-02-08Address

Change registered office address company with date old address new address.

Download
2020-05-18Accounts

Accounts with accounts type micro entity.

Download
2020-04-15Officers

Change person director company with change date.

Download
2020-04-15Persons with significant control

Notification of a person with significant control.

Download
2020-04-01Capital

Capital allotment shares.

Download
2020-04-01Officers

Appoint person director company with name date.

Download
2020-02-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Accounts

Accounts with accounts type micro entity.

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