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PUMA SELECT LIMITED

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

This company is commonly known as Puma Select Limited. The company was founded 4 years ago and was given the registration number 12204609. The firm's registered office is in LONDON. You can find them at 124 Sloane Street, , London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:PUMA SELECT LIMITED
Company Number:12204609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:124 Sloane Street, London, SW1X 9BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Sloane Street, London, SW1X 9BW

Director28 November 2019Active
124, Sloane Street, London, United Kingdom, SW1X 9BW

Director12 September 2019Active
124, Sloane Street, London, United Kingdom, SW1X 9BW

Director12 September 2019Active
124, Sloane Street, London, SW1X 9BW

Director11 June 2021Active

People with Significant Control

Sir John Lionel Beckwith
Notified on:12 September 2019
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:124, Sloane Street, London, United Kingdom, SW1X 9BW
Nature of control:
  • Significant influence or control
Puma Capital Holdings Limited
Notified on:12 September 2019
Status:Active
Address:124, Sloane Street, London, SW1X 9BW
Nature of control:
  • Ownership of shares 75 to 100 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 (8 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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-01-10Accounts

Accounts with accounts type small.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type small.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-02-10Officers

Termination director company with name termination date.

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2021-12-31Accounts

Accounts with accounts type full.

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2021-06-14Officers

Appoint person director company with name date.

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2021-05-20Officers

Change person director company with change date.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type full.

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2020-11-26Resolution

Resolution.

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2020-11-26Incorporation

Memorandum articles.

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2020-11-23Capital

Capital name of class of shares.

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2020-11-18Capital

Capital allotment shares.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2020-01-22Accounts

Change account reference date company current shortened.

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2019-11-28Officers

Appoint person director company with name date.

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2019-09-25Resolution

Resolution.

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2019-09-25Change of name

Change of name notice.

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2019-09-12Incorporation

Incorporation company.

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