This company is commonly known as Pulpex Limited. The company was founded 4 years ago and was given the registration number 11980135. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | PULPEX LIMITED |
|---|---|---|
| Company Number | : | 11980135 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 2019 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 64 New Cavendish Street, London, United Kingdom, W1G 8TB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Accelerator Park, West Way, Sawston, England, CB22 3FG | Director | 30 April 2021 | Active |
| Unit 1, Accelerator Park, West Way, Sawston, England, CB22 3FG | Director | 07 May 2019 | Active |
| Unit 1, Accelerator Park, West Way, Sawston, England, CB22 3FG | Director | 22 December 2021 | Active |
| Unit 1, Accelerator Park, West Way, Sawston, England, CB22 3FG | Director | 07 May 2019 | Active |
| Diageo, Unit D Woodside, Dunmow Road, Birchanger, Bishop's Stortford, United Kingdom, CM23 5RG | Director | 03 March 2020 | Active |
| Diageo, Unit D Woodside, Dunmow Road, Birchanger, Bishop's Stortford, United Kingdom, CM23 5RG | Director | 03 March 2020 | Active |
| 64, New Cavendish Street, London, United Kingdom, W1G 8TB | Corporate Director | 07 May 2019 | Active |
| Diageo Great Britain Limited | ||
| Notified on | : | 03 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lakeside Drive, Park Royal, London, England, NW10 7HQ |
| Nature of control | : |
|
| Pilot Lite Capital Limited | ||
| Notified on | : | 07 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 101, New Cavendish Street, London, England, W1W 6XH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-01 | Capital | Capital allotment shares. | Download |
| 2024-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-05 | Capital | Capital allotment shares. | Download |
| 2023-07-18 | Capital | Capital allotment shares. | Download |
| 2023-07-18 | Incorporation | Memorandum articles. | Download |
| 2023-07-07 | Resolution | Resolution. | Download |
| 2023-07-07 | Incorporation | Memorandum articles. | Download |
| 2023-06-27 | Capital | Capital allotment shares. | Download |
| 2023-05-24 | Address | Change sail address company with old address new address. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-14 | Officers | Change person director company with change date. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
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