UKBizDB.co.uk

PUKKA UP RECORDS LIMITED

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

This company is commonly known as Pukka Up Records Limited. The company was founded 12 years ago and was given the registration number 08148122. The firm's registered office is in BROXBOURNE. You can find them at Grenville House 4, Grenville Avenue, Broxbourne, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PUKKA UP RECORDS LIMITED
Company Number:08148122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Grenville House 4, Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 280 91, Western Road, Brighton, England, BN1 2NW

Director18 October 2018Active
Grenville House 4, Grenville Avenue, Broxbourne, EN10 7DH

Secretary01 August 2012Active
Grenville House 4, Grenville Avenue, Broxbourne, EN10 7DH

Secretary22 November 2013Active
Grenville House 4, Grenville Avenue, Broxbourne, EN10 7DH

Director01 August 2012Active
Grenville House 4, Grenville Avenue, Broxbourne, EN10 7DH

Director01 August 2012Active
Grenville House 4, Grenville Avenue, Broxbourne, EN10 7DH

Director01 August 2012Active
41, Walsingham Road, Enfield, United Kingdom, EN2 6EY

Director18 July 2012Active

People with Significant Control

Mr Joshua Dane Makinson
Notified on:16 September 2021
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:Grenville House, 4 Grenville Avenue, Broxbourne, England, EN10 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark John Robinson
Notified on:01 September 2017
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Grenville House, 4 Grenville Avenue, Broxbourne, England, EN10 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Pukka Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, California Road, New Malden, England, KT3 3RU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.