This company is commonly known as Puttshack Ltd. The company was founded 8 years ago and was given the registration number 09875975. The firm's registered office is in LONDON. You can find them at 7 Savoy Court, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PUTTSHACK LTD |
|---|---|---|
| Company Number | : | 09875975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Savoy Court, London, United Kingdom, WC2R 0EX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Savoy Court, London, United Kingdom, WC2R 0EX | Corporate Secretary | 21 January 2016 | Active |
| 7, Savoy Court, London, United Kingdom, WC2R 0EX | Director | 18 July 2019 | Active |
| 7, Savoy Court, London, United Kingdom, WC2R 0EX | Director | 21 May 2019 | Active |
| Ralph Trustees Limited, 116 Piccadilly, London, United Kingdom, W1J 7BJ | Director | 25 April 2016 | Active |
| 7, Savoy Court, London, United Kingdom, WC2R 0EX | Director | 17 November 2015 | Active |
| 7, Savoy Court, London, United Kingdom, WC2R 0EX | Director | 23 May 2019 | Active |
| 7, Savoy Court, London, United Kingdom, WC2R 0EX | Director | 20 November 2019 | Active |
| 7, Savoy Court, London, United Kingdom, WC2R 0EX | Director | 20 July 2021 | Active |
| 7, Savoy Court, London, United Kingdom, WC2R 0EX | Director | 15 March 2022 | Active |
| 7, Savoy Court, London, United Kingdom, WC2R 0EX | Director | 13 November 2019 | Active |
| 14, Hanover Square, London, England, W1S 1HP | Director | 23 April 2018 | Active |
| 7, Savoy Court, London, United Kingdom, WC2R 0EX | Director | 21 January 2016 | Active |
| 7, Savoy Court, London, United Kingdom, WC2R 0EX | Director | 21 January 2016 | Active |
| 7, Savoy Court, London, United Kingdom, WC2R 0EX | Director | 20 July 2021 | Active |
| 7, Savoy Court, London, United Kingdom, WC2R 0EX | Director | 05 June 2019 | Active |
| Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP | Director | 21 January 2016 | Active |
| 7, Savoy Court, London, United Kingdom, WC2R 0EX | Director | 20 July 2021 | Active |
| 14, Hanover Square, London, England, W1S 1HP | Director | 24 August 2017 | Active |
| 7, Savoy Court, London, United Kingdom, WC2R 0EX | Director | 20 July 2021 | Active |
| 7, Savoy Court, London, United Kingdom, WC2R 0EX | Director | 05 May 2021 | Active |
| Wgs Puttshack Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hilliers Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Incorporation | Memorandum articles. | Download |
| 2024-01-20 | Resolution | Resolution. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-12 | Incorporation | Memorandum articles. | Download |
| 2023-10-12 | Capital | Capital name of class of shares. | Download |
| 2023-10-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-10-10 | Capital | Legacy. | Download |
| 2023-10-10 | Insolvency | Legacy. | Download |
| 2023-10-10 | Resolution | Resolution. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Capital | Capital allotment shares. | Download |
| 2023-04-25 | Capital | Capital allotment shares. | Download |
| 2023-02-09 | Capital | Capital allotment shares. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-23 | Capital | Capital allotment shares. | Download |
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