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PUMA UNITED KINGDOM LTD

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

This company is commonly known as Puma United Kingdom Ltd. The company was founded 25 years ago and was given the registration number 03712972. The firm's registered office is in LONDON. You can find them at Sea Containers, 22 Upper Ground, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:PUMA UNITED KINGDOM LTD
Company Number:03712972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Sea Containers, 22 Upper Ground, London, SE1 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sea Containers, 22 Upper Ground, London, England, SE1 9AE

Secretary04 June 2010Active
Sea Containers, 22 Upper Ground, London, SE1 9AE

Director25 April 2023Active
Sea Containers, 22 Upper Ground, London, England, SE1 9AE

Director04 June 2010Active
32 Farringdon Street, London, EC4A 4TL

Secretary08 February 1999Active
100 Upland Road, Sutton, SM2 5JB

Secretary19 March 1999Active
Wuerzburger, Strasse, Herzogenaurach, Germany, 31074

Director08 February 1999Active
Sea Containers, 22 Upper Ground, London, England, SE1 9AE

Director31 December 2014Active
Sea Containers, 22 Upper Ground, London, SE1 9AE

Director13 April 2015Active
Sea Containers, 22 Upper Ground, London, England, SE1 9AE

Director01 July 2010Active
Fliederweg 1, Mohrendorf, Germany,

Director07 December 2007Active
100 Upland Road, Sutton, SM2 5JB

Director19 March 1999Active
Ermizeuther Strasse 17, Nuremberg, Germany,

Director19 March 1999Active
Sea Containers, 22 Upper Ground, London, SE1 9AE

Director31 August 2020Active
Sea Containers, 22 Upper Ground, London, England, SE1 9AE

Director01 August 2009Active
The Old Bell House, The Common, Penn, HP10 8LQ

Director19 March 1999Active
Trelford House, Yarm Way, Leatherhead, KT22 8RQ

Director19 March 1999Active
Sea Containers, 22 Upper Ground, London, England, SE1 9AE

Director01 April 2014Active
Challenge Court, Barnett Wood Lane, Leatherhead, KT22 7LW

Director01 June 2006Active
Meuschel Strasse 7, Nuremberg, Germany,

Director19 March 1999Active

People with Significant Control

Puma Se
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:1, Puma Way, 91074 Herzogenaurach, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-07Accounts

Accounts with accounts type full.

Download
2024-02-28Confirmation statement

Confirmation statement with updates.

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2024-01-19Capital

Capital allotment shares.

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2023-04-28Officers

Appoint person director company with name date.

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2023-03-20Officers

Second filing of director termination with name.

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2023-03-09Officers

Termination director company with name termination date.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type full.

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2020-09-14Officers

Appoint person director company with name date.

Download
2020-09-14Officers

Termination director company with name termination date.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Officers

Termination director company with name termination date.

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2019-11-10Resolution

Resolution.

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2019-04-10Accounts

Accounts with accounts type full.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2019-03-14Officers

Termination director company with name termination date.

Download
2018-08-22Accounts

Accounts with accounts type full.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type full.

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