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PUG CAFE LTD

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

This company is commonly known as Pug Cafe Ltd. The company was founded 4 years ago and was given the registration number 12424448. The firm's registered office is in HASLEMERE. You can find them at Mill House Liphook Road, Shottermill, Haslemere, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PUG CAFE LTD
Company Number:12424448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Mill House Liphook Road, Shottermill, Haslemere, Surrey, England, GU27 3QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Sandfield Terrace, Guildford, United Kingdom, GU1 4LN

Director24 January 2020Active
13 Sandfield Terrace, Guildford, United Kingdom, GU1 4LN

Director24 January 2020Active

People with Significant Control

Miss Anushka Ivanthi Fernando
Notified on:24 January 2020
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:13 Sandfield Terrace, Guildford, United Kingdom, GU1 4LN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr James Timothy Morgan
Notified on:24 January 2020
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:13 Sandfield Terrace, Guildford, United Kingdom, GU1 4LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-11-11Change of name

Certificate change of name company.

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2021-10-22Persons with significant control

Change to a person with significant control.

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2021-10-22Persons with significant control

Change to a person with significant control.

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2021-10-22Persons with significant control

Change to a person with significant control.

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2021-10-22Persons with significant control

Change to a person with significant control.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-10-21Officers

Change person director company with change date.

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2021-10-21Officers

Change person director company with change date.

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2021-10-21Officers

Change person director company with change date.

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2021-10-21Officers

Change person director company with change date.

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2021-10-21Address

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

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2021-09-29Accounts

Change account reference date company previous extended.

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2021-09-29Officers

Change person director company with change date.

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2021-09-29Officers

Change person director company with change date.

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2021-09-29Persons with significant control

Change to a person with significant control.

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2021-09-29Persons with significant control

Change to a person with significant control.

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2021-09-29Address

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

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-11-06Officers

Change person director company with change date.

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2020-11-06Officers

Change person director company with change date.

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