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PUMPERNICKEL DIRECT LIMITED

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

This company is commonly known as Pumpernickel Direct Limited. The company was founded 15 years ago and was given the registration number 06621540. The firm's registered office is in BEDFORD. You can find them at 27 St. Cuthberts Street, , Bedford, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:PUMPERNICKEL DIRECT LIMITED
Company Number:06621540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:27 St. Cuthberts Street, Bedford, England, MK40 3JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Sandy Road, Bedford, MK41 9TH

Director17 June 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary17 June 2008Active
42, High Street, Flitwick, United Kingdom, MK45 1DU

Corporate Secretary17 June 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director17 June 2008Active

People with Significant Control

Mr Waheed Akhtar
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:27, St. Cuthberts Street, Bedford, England, MK40 3JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-06-19Capital

Capital allotment shares.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type micro entity.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-08-24Annual return

Annual return company with made up date full list shareholders.

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2016-08-24Address

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

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-10-17Gazette

Gazette filings brought up to date.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Gazette

Gazette notice compulsory.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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