Pukka Up Records Limited. net worth, address, company information. Free

Company search

Pukka Up Records Limited (number 08148122) is a private limited company incorporated on 2012-07-18. The business can be found at Grenville House 4, Grenville Avenue, Broxbourne EN10 7DH. Pukka Up Records Limited operates SIC code: 99999 - "dormant company".

Company details

Name	Pukka Up Records Limited
Number	08148122
Date of Incorporation:	2012-07-18
End of financial year:	31 December
Address:	Grenville House 4, Grenville Avenue, Broxbourne, EN10 7DH
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in this firm, we can name: Joshua M. (in the company from 18 October 2018). The Companies House lists 3 persons of significant control, namely: Joshua M. has 1/2 or less of shares, 1/2 or less of voting rights, Pukka Enterprises Limited can be reached at California Road, KT3 3RU New Malden. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mark R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	1,684	1,470	5,672	6,257	22,547	19,677	27,945
Total Assets Less Current Liabilities	-1,630	-1,488	231	2,992	4,988	4,530	2,891	11,438

People with significant control

Joshua M.

16 September 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Pukka Enterprises Limited

6 April 2016

Address	6 California Road, New Malden, KT3 3RU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05055983
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mark R.

1 September 2017 - 16 September 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wed, 25th Jan 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 25th Jan 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, November 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 16th Sep 2021 filed on: 25th, January 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 25th Jan 2022 filed on: 25th, January 2022 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Thu, 16th Sep 2021 filed on: 25th, January 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 16th Sep 2021 filed on: 13th, October 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 16th Sep 2021 filed on: 13th, October 2021 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, October 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, October 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 18th Jul 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 18th Jul 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Fri, 1st Sep 2017 filed on: 1st, August 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 18th Jul 2019 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 31st Dec 2018 filed on: 14th, February 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 18th Oct 2018 new director was appointed. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 18th Jul 2018 filed on: 28th, August 2018 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Fri, 1st Sep 2017 filed on: 28th, August 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tue, 18th Jul 2017 filed on: 1st, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, October 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Mon, 18th Jul 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Jul 2015 filed on: 8th, September 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Jul 2014 filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 4th, April 2014 \| accounts	Free Download (6 pages)
(AP03) On Wed, 4th Dec 2013, company appointed a new person to the position of a secretary filed on: 4th, December 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 27th Nov 2013 filed on: 27th, November 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 27th Nov 2013 filed on: 27th, November 2013 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Tue, 31st Dec 2013 filed on: 24th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 18th Jul 2013 filed on: 23rd, July 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 23rd Jul 2013: 200.00 GBP capital
(SH01) Capital declared on Thu, 11th Oct 2012: 200.00 GBP filed on: 24th, October 2012 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 1st Aug 2012: 100.00 GBP filed on: 6th, September 2012 \| capital	Free Download (4 pages)
(AP01) On Wed, 29th Aug 2012 new director was appointed. filed on: 29th, August 2012 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 29th Aug 2012. Old Address: Grenville House 4 Grenville Avenue Broxbourne Herts EN10 7DH United Kingdom filed on: 29th, August 2012 \| address	Free Download (2 pages)
(AP01) On Wed, 29th Aug 2012 new director was appointed. filed on: 29th, August 2012 \| officers	Free Download (3 pages)
(AP03) On Wed, 29th Aug 2012, company appointed a new person to the position of a secretary filed on: 29th, August 2012 \| officers	Free Download (3 pages)
(AP01) On Wed, 29th Aug 2012 new director was appointed. filed on: 29th, August 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 23rd Jul 2012 filed on: 23rd, July 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, July 2012 \| incorporation

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