UKBizDB.co.uk

PULCHARISMA LTD

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

This company is commonly known as Pulcharisma Ltd. The company was founded 15 years ago and was given the registration number 06803683. The firm's registered office is in BUDE. You can find them at Unit 5, Bude Business Centre, Kings Hill Industrial Estate, Bude, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PULCHARISMA LTD
Company Number:06803683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Unit 5, Bude Business Centre, Kings Hill Industrial Estate, Bude, United Kingdom, EX23 8QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Bude Business Centre, Kings Hill Industrial Estate, Bude, United Kingdom, EX23 8QN

Director21 March 2019Active
Unit 5, Bude Business Centre, Kings Hill Industrial Estate, Bude, United Kingdom, EX23 8QN

Director28 January 2009Active
72 Elm Road, Earley, RG6 5TR

Director28 January 2009Active

People with Significant Control

Mrs Linette Bitbit Tan
Notified on:01 December 2023
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Bude Business Centre, Kings Hill Industrial Estate, Bude, United Kingdom, EX23 8QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Bryan Wood
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Bude Business Centre, Kings Hill Industrial Estate, Bude, United Kingdom, EX23 8QN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

Download
2023-12-11Confirmation statement

Confirmation statement with updates.

Download
2023-12-08Persons with significant control

Notification of a person with significant control.

Download
2023-12-08Persons with significant control

Change to a person with significant control.

Download
2023-04-12Officers

Change person director company with change date.

Download
2023-03-27Accounts

Accounts with accounts type total exemption full.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-29Officers

Change person director company with change date.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2020-12-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Accounts

Change account reference date company current extended.

Download
2020-02-04Confirmation statement

Confirmation statement with updates.

Download
2019-11-29Accounts

Accounts with accounts type dormant.

Download
2019-09-20Address

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

Download
2019-03-23Resolution

Resolution.

Download
2019-03-21Officers

Appoint person director company with name date.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Persons with significant control

Change to a person with significant control.

Download
2019-01-17Address

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

Download
2019-01-17Officers

Change person director company with change date.

Download
2018-12-21Accounts

Accounts with accounts type dormant.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Address

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

Download

Copyright © 2024. All rights reserved.