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PUMA ALPHA VCT PLC

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

This company is commonly known as Puma Alpha Vct Plc. The company was founded 5 years ago and was given the registration number 11939975. The firm's registered office is in LONDON. You can find them at Cassini House, 57 St James's Street, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:PUMA ALPHA VCT PLC
Company Number:11939975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Cassini House, 57 St James's Street, London, England, SW1A 1LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cassini House, 57 St James's Street, London, England, SW1A 1LD

Secretary10 July 2023Active
Cassini House, 57 St James's Street, London, England, SW1A 1LD

Director26 June 2019Active
Cassini House, 57 St James's Street, London, England, SW1A 1LD

Director26 June 2019Active
Cassini House, 57 St James's Street, London, England, SW1A 1LD

Director26 June 2019Active
Cassini House, 57 St James's Street, London, England, SW1A 1LD

Secretary26 June 2019Active
No.1 London Bridge, London, England, SE1 9BG

Corporate Secretary11 April 2019Active
No.1 London Bridge, London, England, SE1 9BG

Director11 April 2019Active
No.1 London Bridge, London, England, SE1 9BG

Corporate Director11 April 2019Active

People with Significant Control

Hk Nominees Limited
Notified on:11 April 2019
Status:Active
Country of residence:England
Address:No.1 London Bridge, London, England, SE1 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Hk Registrars Limited
Notified on:11 April 2019
Status:Active
Country of residence:England
Address:No.1 London Bridge, London, England, SE1 9BG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2024-04-18Capital

Capital allotment shares.

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2023-11-16Capital

Capital allotment shares.

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2023-10-25Capital

Capital allotment shares.

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2023-10-20Capital

Capital allotment shares.

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2023-08-18Capital

Capital allotment shares.

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2023-08-11Capital

Capital allotment shares.

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2023-08-07Resolution

Resolution.

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2023-07-24Accounts

Accounts with accounts type full.

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2023-07-18Capital

Capital allotment shares.

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2023-07-10Officers

Appoint person secretary company with name date.

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2023-07-10Officers

Termination secretary company with name termination date.

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2023-06-09Capital

Capital allotment shares.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-04-27Capital

Capital allotment shares.

Download
2023-03-29Capital

Capital allotment shares.

Download
2023-01-11Accounts

Accounts with accounts type interim.

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2022-11-14Capital

Capital allotment shares.

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2022-11-14Address

Change sail address company with old address new address.

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2022-09-12Capital

Capital allotment shares.

Download
2022-09-12Capital

Capital allotment shares.

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2022-08-31Accounts

Accounts with accounts type full.

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2022-07-27Capital

Capital statement capital company with date currency figure.

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2022-07-27Capital

Legacy.

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2022-07-27Capital

Certificate capital cancellation share premium account.

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