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PULPO LIMITED

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

This company is commonly known as Pulpo Limited. The company was founded 20 years ago and was given the registration number 05090208. The firm's registered office is in LONDON. You can find them at 21 Bedford Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PULPO LIMITED
Company Number:05090208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2004
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 Bedford Square, London, WC1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Broom Drive, Larkhall, ML9 2BA

Secretary01 April 2004Active
5 Broom Drive, Larkhall, ML9 2BA

Director01 April 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary31 March 2004Active
Mansion House, Manchester Road, Altrincham, WA14 4RW

Corporate Nominee Secretary19 July 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director31 March 2004Active

People with Significant Control

Mrs Elizabeth Bartie Laird
Notified on:31 July 2019
Status:Active
Date of birth:January 1965
Nationality:British
Address:21, Bedford Square, London, WC1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Bartie Laird
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:21 Bedford Square, London, England, WC1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Laird
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:5 Broom Drive, Larkhall, United Kingdom, ML9 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-10-28Dissolution

Dissolution application strike off company.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-05-10Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-07-31Persons with significant control

Change to a person with significant control.

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2019-07-31Persons with significant control

Notification of a person with significant control.

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2019-06-03Persons with significant control

Change to a person with significant control.

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2019-06-03Persons with significant control

Cessation of a person with significant control.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-12-02Accounts

Accounts with accounts type micro entity.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2016-12-26Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Address

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

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2014-08-22Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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2013-04-12Annual return

Annual return company with made up date full list shareholders.

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