UKBizDB.co.uk

PUTNEY STATION LIMITED

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

This company is commonly known as Putney Station Limited. The company was founded 5 years ago and was given the registration number 11726114. The firm's registered office is in MARLBOROUGH. You can find them at Orestone House, Ogbourne St. George, Marlborough, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PUTNEY STATION LIMITED
Company Number:11726114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Orestone House, Ogbourne St. George, Marlborough, England, SN8 1TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orestone House, Ogbourne St. George, Marlborough, England, SN8 1TF

Director13 December 2018Active
Orestone House, Ogbourne St. George, Marlborough, England, SN8 1TF

Director08 January 2019Active
River House, 136 St Johns Road, Isleworth, England, TW7 6PL

Director13 December 2018Active

People with Significant Control

Mr Benjamin Littlewood-Hillsdon
Notified on:13 December 2018
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:River House, 136 St Johns Road, Isleworth, England, TW7 6PL
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ms Suzanne Louise Ash
Notified on:13 December 2018
Status:Active
Date of birth:June 1977
Nationality:Australian
Country of residence:England
Address:Orestone House, Ogbourne St. George, Marlborough, England, SN8 1TF
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

Download
2021-05-25Gazette

Gazette notice voluntary.

Download
2021-05-13Dissolution

Dissolution application strike off company.

Download
2021-05-13Officers

Termination director company with name termination date.

Download
2021-03-22Accounts

Accounts with accounts type micro entity.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Address

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

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Persons with significant control

Cessation of a person with significant control.

Download
2019-12-11Officers

Termination director company with name termination date.

Download
2019-01-14Officers

Appoint person director company with name date.

Download
2018-12-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.