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Pucka Pads Ltd, SN4 9AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PUCKA PADS LTD

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

This company is commonly known as Pucka Pads Ltd. The company was founded 5 years ago and was given the registration number 11593690. The firm's registered office is in SWINDON. You can find them at 3 Hicks Close, Wroughton, Swindon, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PUCKA PADS LTD
Company Number:11593690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Hicks Close, Wroughton, Swindon, England, SN4 9AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hicks Close, Wroughton, Swindon, England, SN4 9AY

Director28 September 2018Active
3, Hicks Close, Wroughton, Swindon, England, SN4 9AY

Director28 September 2018Active

People with Significant Control

Mrs Michelle Cook
Notified on:28 September 2018
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:3, Hicks Close, Swindon, England, SN4 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marcus Cook
Notified on:28 September 2018
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:3, Hicks Close, Swindon, England, SN4 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-11Accounts

Accounts with accounts type total exemption full.

Download
2024-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-31Persons with significant control

Change to a person with significant control.

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2023-01-31Officers

Change person director company with change date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Incorporation

Memorandum articles.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-02-23Resolution

Resolution.

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2021-02-22Capital

Capital name of class of shares.

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2021-02-22Capital

Capital variation of rights attached to shares.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Accounts

Accounts with accounts type total exemption full.

Download
2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-09-30Address

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

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2018-09-28Incorporation

Incorporation company.

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