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Pucik Limited (reg no 08863110) is a private limited company created on 2014-01-27 originating in England. This business was registered at Barrack Cottage Claygate Road, Yalding, Maidstone ME18 6BB. Pucik Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Pucik Limited
Number	08863110
Date of Incorporation:	January 27, 2014
End of financial year:	31 March
Address:	Barrack Cottage Claygate Road, Yalding, Maidstone, ME18 6BB
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the aforementioned business, we can name: Arthur C. (appointed on 18 October 2017). The Companies House indexes 2 persons of significant control, namely: Pucik Holdings Limited is located at Old Broad Street, EC2N 1AR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rami C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-01-31	2016-01-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-12-31	2023-03-31
Fixed Assets	146,343	1,484,056	1,482,956	1,481,856	1,498,124	1,488,324	1,478,524	1,380,000	-	-
Number Shares Allotted	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-31,677	317,246	340,675	-	-	-	-	-	-	-
Tangible Fixed Assets	85,000	84,056	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-31,677	330,246	347,370	349,300	311,455	300,471	288,731	142,195	83,604	100
Current Assets	-	3,161	19,872	7,261	3,390	9,832	9,207	10,481	84,454	100

People with significant control

Pucik Holdings Limited

5 August 2021

Address	8th Floor, Old Broad Street, London, EC2N 1AR, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	13550432
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rami C.

6 April 2016 - 5 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 16th, January 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 16th, January 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 31st, October 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 23rd, October 2023 \| dissolution	Free Download (2 pages)
(AD01) Registered office address changed from 8th Floor 125 Old Broad Street London EC2N 1AR England to Barrack Cottage Claygate Road Yalding Maidstone ME18 6BB on 2023-10-03 filed on: 3rd, October 2023 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2023-12-31 to 2023-03-31 filed on: 15th, April 2023 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2023-03-31 filed on: 15th, April 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 8th, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-01-28 filed on: 28th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2023-03-31 to 2022-12-31 filed on: 19th, January 2023 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2022-03-31 filed on: 30th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-01-28 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-01-27 filed on: 27th, January 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2021-08-05 filed on: 5th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-08-05 filed on: 5th, August 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 5th, July 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-01-27 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 24th, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-01-27 filed on: 29th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 8th, December 2019 \| accounts	Free Download (2 pages)
(AD02) Location of register of charges has been changed from 27 Clements Lane London Kent EC4N 7AE England to 8th Floor Old Broad Street London EC2N 1AR at an unknown date filed on: 5th, March 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-01-27 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018-05-17 filed on: 17th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-05-17 filed on: 17th, May 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from St Clements House Clement's Lane London EC4N 7AE England to 8th Floor 125 Old Broad Street London EC2N 1AR on 2018-04-18 filed on: 18th, April 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2018-02-12 filed on: 12th, February 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-01-27 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 24th, October 2017 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-18 filed on: 18th, October 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from 2017-01-31 to 2017-03-31 filed on: 18th, October 2017 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 27 Clements Lane London Kent EC4N 7AE United Kingdom to St Clements House Clement's Lane London EC4N 7AE on 2017-10-18 filed on: 18th, October 2017 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from C/O Mccabe Ford Williams 89 King Street Maidstone Kent ME14 1BG England to 27 Clements Lane London Kent EC4N 7AE at an unknown date filed on: 3rd, October 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from 89 King Street Maidstone Kent ME14 1BG United Kingdom to 27 Clements Lane London Kent EC4N 7AE on 2017-10-02 filed on: 2nd, October 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street Maidstone Kent ME14 1BG on 2017-04-28 filed on: 28th, April 2017 \| address	Free Download (1 page)
(CH01) On 2017-01-09 director's details were changed filed on: 6th, April 2017 \| officers	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-01-27 filed on: 8th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, October 2016 \| accounts	Free Download (8 pages)
(CH01) On 2016-01-31 director's details were changed filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-01-31 filed on: 24th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-01-31 filed on: 24th, October 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-01-31 filed on: 24th, October 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2016-01-31 filed on: 24th, October 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-01-31 filed on: 24th, October 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-01-27 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 7th, October 2015 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 088631100003, created on 2015-09-11 filed on: 22nd, September 2015 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 088631100002, created on 2015-07-22 filed on: 24th, July 2015 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 088631100001, created on 2015-07-22 filed on: 24th, July 2015 \| mortgage	Free Download (76 pages)
(AP01) New director was appointed on 2015-05-27 filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-05-27 filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-05-27 filed on: 18th, June 2015 \| officers	Free Download (1 page)
(AP04) On 2015-05-27 - new secretary appointed filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-05-27 filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-05-27 filed on: 18th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-01-27 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 27th, January 2014 \| incorporation	Free Download (36 pages)
(SH01) Statement of Capital on 2014-01-27: 100.00 GBP capital

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