Pulcea Ltd. net worth, address, company information. Free

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Pulcea Ltd (Companies House Registration Number SC514876) is a private limited company created on 2015-09-04 in United Kingdom. The business is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Pulcea Ltd operates SIC code: 3210 which means "marine aquaculture", SIC code: 3220 - "manufacture tv transmitters, telephony etc.".

Company details

Name	Pulcea Ltd
Number	SC514876
Date of Incorporation:	Fri, 4th Sep 2015
End of financial year:	31 December
Address:	C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
SIC code:	3210 - Marine aquaculture 3220 - Manufacture TV transmitters, telephony etc.

Moving on to the 4 directors that can be found in the above-mentioned firm, we can name: Rachel B. (in the company from 07 December 2023), Walter G. (appointment date: 07 June 2022), Ian J. (appointed on 07 May 2020). The official register indexes 2 persons of significant control, namely: Ian A. has 1/2 or less of shares, 1/2 or less of voting rights, Ian J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	28,413	45,748	45,754	74,271	164,389	219,166	784,757
Fixed Assets	-	16,192	15,013	-	40,164	86,104	71,958
Total Assets Less Current Liabilities	-85,434	-246,839	-356,567	-414,322	-783,528	-1,131,968	-
Shareholder Funds	-85,934	-	-	-	-	-	-

People with significant control

Ian A.

6 April 2016 - 7 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Ian J.

14 February 2018 - 7 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(TM01) Director's appointment was terminated on 2023-12-07 filed on: 7th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-12-07 filed on: 7th, December 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-12-07 filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-09-03 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, August 2023 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2023-06-30 filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-06-30 filed on: 4th, July 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 24th, November 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022-09-03 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2022-06-07 filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-06-07 filed on: 22nd, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-06-07 filed on: 22nd, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-06-07 filed on: 15th, June 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP. Change occurred on 2022-02-07. Company's previous address: 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom. filed on: 7th, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-09-03 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 20th, July 2021 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 21st, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020-09-03 filed on: 17th, September 2020 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2020-05-07 filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 11th, May 2020 \| incorporation	Free Download (39 pages)
(SH08) Change of share class name or designation filed on: 11th, May 2020 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2020-05-07 filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-05-07 filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 11th, May 2020 \| resolution	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-05-07 filed on: 7th, May 2020 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 2020-05-07: 400.00 GBP filed on: 7th, May 2020 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2020-05-07 filed on: 7th, May 2020 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 7th, May 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-09-03 filed on: 4th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 25th, April 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2018-09-03 filed on: 3rd, September 2018 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 15 Atholl Crescent Edinburgh Midlothian EH3 8HA. Change occurred on 2018-07-02. Company's previous address: 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT United Kingdom. filed on: 2nd, July 2018 \| address	Free Download (1 page)
(CH01) On 2018-05-08 director's details were changed filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-05-08 filed on: 9th, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 4th, April 2018 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 28th, February 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, February 2018 \| resolution	Free Download (40 pages)
(PSC04) Change to a person with significant control 2018-02-14 filed on: 28th, February 2018 \| persons with significant control	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2018-02-14 filed on: 28th, February 2018 \| persons with significant control	Free Download (4 pages)
(SH01) Statement of Capital on 2018-02-14: 200.00 GBP filed on: 28th, February 2018 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-09-03 filed on: 6th, September 2017 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2016-04-06 filed on: 6th, September 2017 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 2nd, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-09-03 filed on: 6th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period extended from 2016-09-30 to 2016-12-31 filed on: 22nd, December 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, September 2015 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 2015-09-04: 100.00 GBP capital

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