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PUMPKIN LIMITED

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

This company is commonly known as Pumpkin Limited. The company was founded 22 years ago and was given the registration number 04253502. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PUMPKIN LIMITED
Company Number:04253502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:27 Mortimer Street, London, England, W1T 3BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Greenes Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2JU

Secretary23 August 2016Active
1st Floor, 13 Maddox Street, London, United Kingdom, W1S 2QG

Director17 July 2001Active
Camois Court, Barcombe Mills Road, Barcombe, Lewes, BN8 5BH

Secretary17 July 2001Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Corporate Secretary04 January 2010Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary17 July 2001Active
120 East Road, London, N1 6AA

Nominee Director17 July 2001Active

People with Significant Control

Ms Sarah Owen
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 13 Maddox Street, London, United Kingdom, W1S 2QG
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
2024-01-21Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-08-15Address

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

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-05-18Officers

Change person director company with change date.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-08-23Officers

Appoint person secretary company with name date.

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2016-08-16Address

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

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2016-08-08Officers

Termination secretary company with name termination date.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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