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PUCKRUP VENTURES LIMITED

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

This company is commonly known as Puckrup Ventures Limited. The company was founded 9 years ago and was given the registration number 09671445. The firm's registered office is in LONDON. You can find them at 21 Belvedere Drive, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:PUCKRUP VENTURES LIMITED
Company Number:09671445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:21 Belvedere Drive, London, England, SW19 7BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, The Ridgeway, Guildford, England, GU1 2DG

Director01 December 2021Active
37, Brecon Road, London, England, W6 8PY

Director06 July 2015Active
37, Lincoln Road, London, England, N2 9DJ

Director01 December 2021Active
127, Douglas Road, Surbiton, England, KT6 7SD

Director01 August 2022Active
21, Belvedere Drive, London, England, SW19 7BU

Director06 July 2015Active

People with Significant Control

Mnl Nominees Limited
Notified on:03 March 2024
Status:Active
Country of residence:United Kingdom
Address:6th Floor 125, London Wall, London, United Kingdom, EC2Y 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gideon Rodney Hyde
Notified on:10 July 2023
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:21, Belvedere Drive, London, England, SW19 7BU
Nature of control:
  • Significant influence or control
Mr Peter David George Sayburn
Notified on:11 September 2022
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:21, Belvedere Drive, London, England, SW19 7BU
Nature of control:
  • Significant influence or control
Mr Gideon Rodney Hyde
Notified on:01 December 2021
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:37, Brecon Road, London, England, W6 8PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Sayburn
Notified on:06 July 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:21, Belvedere Drive, London, England, SW19 7BU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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