UKBizDB.co.uk

PUKAKI LIMITED

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

This company is commonly known as Pukaki Limited. The company was founded 10 years ago and was given the registration number 08714439. The firm's registered office is in LINCOLN. You can find them at 2 Ridge View, Harmston, Lincoln, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:PUKAKI LIMITED
Company Number:08714439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:2 Ridge View, Harmston, Lincoln, England, LN5 9GH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113, Lonsdale Road, London, England, SW13 9DA

Director02 October 2013Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director01 June 2015Active
The Grove Office, Edlington, Horncastle, LN9 5RJ

Director01 June 2015Active

People with Significant Control

Mr James David Gaunt
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 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
2023-12-28Officers

Change person director company with change date.

Download
2023-12-28Officers

Change person director company with change date.

Download
2023-12-28Officers

Change person director company with change date.

Download
2023-12-28Persons with significant control

Change to a person with significant control.

Download
2023-10-24Accounts

Accounts with accounts type total exemption full.

Download
2023-08-16Confirmation statement

Confirmation statement with updates.

Download
2023-05-08Change of name

Certificate change of name company.

Download
2023-04-03Address

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

Download
2022-11-23Accounts

Accounts with accounts type total exemption full.

Download
2022-11-01Address

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

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Accounts

Accounts with accounts type micro entity.

Download
2021-04-29Address

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

Download
2020-10-14Accounts

Accounts with accounts type micro entity.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Address

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

Download
2019-08-19Confirmation statement

Confirmation statement with updates.

Download
2019-06-04Accounts

Accounts with accounts type micro entity.

Download
2019-06-04Confirmation statement

Confirmation statement with updates.

Download
2018-08-14Confirmation statement

Confirmation statement with updates.

Download
2018-07-24Accounts

Accounts with accounts type micro entity.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Accounts

Accounts with accounts type micro entity.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.