UKBizDB.co.uk

PUCK MILL LIMITED

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

This company is commonly known as Puck Mill Limited. The company was founded 4 years ago and was given the registration number 12461136. The firm's registered office is in LONDON. You can find them at 39a Welbeck Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PUCK MILL LIMITED
Company Number:12461136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2020
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:39a Welbeck Street, London, England, W1G 8DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forum House, 1st Floor, 15-18 Lime Street, London, England, EC3M 7AN

Secretary13 February 2020Active
Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, England, TQ12 6RY

Director13 February 2020Active

People with Significant Control

Mr. Donald Huw Jamie Heath
Notified on:13 February 2020
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Castle Hill Insolvency, 1 Battle Road, Newton Abbot, England, TQ12 6RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs. Victoria Catherine Heath
Notified on:13 February 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Forum House, 1st Floor, 15-18 Lime Street, London, England, EC3M 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-05-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-04-09Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-04-09Resolution

Resolution.

Download
2022-04-09Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-04-06Address

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

Download
2022-02-15Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Persons with significant control

Change to a person with significant control without name date.

Download
2021-04-12Officers

Change person director company.

Download
2021-04-08Persons with significant control

Change to a person with significant control.

Download
2021-04-08Persons with significant control

Change to a person with significant control.

Download
2021-04-08Officers

Change person secretary company with change date.

Download
2021-04-08Address

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

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

Download
2020-05-05Address

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

Download
2020-02-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.