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Pumphouse Limited, SL5 8QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PUMPHOUSE LIMITED

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

This company is commonly known as Pumphouse Limited. The company was founded 16 years ago and was given the registration number 06465881. The firm's registered office is in ASCOT. You can find them at 1 Lavender Row, King Edwards Rise, Ascot, Berkshire. This company's SIC code is 90010 - Performing arts.

Company Information

Name:PUMPHOUSE LIMITED
Company Number:06465881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:1 Lavender Row, King Edwards Rise, Ascot, Berkshire, SL5 8QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Oriental Road, Ascot, United Kingdom, SL5 7AY

Secretary07 January 2008Active
1, Lavender Row, King Edwards Rise, Ascot, England, SL5 8QR

Director07 January 2008Active

People with Significant Control

Miss Ashley Ann Van Baalen
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:British
Address:1, Lavender Row, Ascot, SL5 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Daniel Raven
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Address:1, Lavender Row, Ascot, SL5 8QR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-12-01Accounts

Accounts with accounts type micro entity.

Download
2023-05-03Persons with significant control

Change to a person with significant control.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type micro entity.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type micro entity.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Accounts

Accounts with accounts type micro entity.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Accounts

Accounts with accounts type micro entity.

Download
2019-01-14Confirmation statement

Confirmation statement with updates.

Download
2019-01-14Persons with significant control

Cessation of a person with significant control.

Download
2018-07-09Accounts

Accounts with accounts type micro entity.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Accounts

Accounts with accounts type micro entity.

Download
2017-01-20Confirmation statement

Confirmation statement with updates.

Download
2016-05-09Accounts

Accounts with accounts type total exemption small.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-29Accounts

Accounts with accounts type total exemption small.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Officers

Change person director company with change date.

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2013-12-31Address

Change registered office address company with date old address.

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