Puja Casa B Limited in London, W1J 7AJ

Description

Data updated on: 01-11-2023

Puja Casa B Limited is established as Private Limited Company, registered in Interpark House, 7 Down Street in London. It's zip code W1J 7AJ. This enterprise has been operating since 2015. The registration number is 09888874. The company's official name change from Dunrave to Puja Casa B Limited came on 2019-07-25. The firm's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. The most recent accounts describe the period up to 2022/03/31 and the most current confirmation statement was filed on 2022/11/24.

There seems to be a team of two directors overseeing the following company right now, specifically Kishore S. and Mala S. who have been utilizing the directors responsibilities since May 2021.

Executives who have control over the firm are as follows: Kishore S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Mala S. owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Previous company's names
Puja Casa B Limited 2019-07-25
Dunrave Ltd 2015-11-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-11-30	2017-10-31	2019-04-30	2020-04-30	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100

Balance Sheet
Current Assets	100		1	1
Debtors		1	1	1
Net Assets Liabilities			1	1	5 310 000	5 309 087	5 308 174
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100
Tangible Fixed Assets	2 000 000

Capital & Reserves
Called Up Share Capital	100
Shareholder Funds	100

Other Financial Data
Average Number Employees During Period		2	2	1	1
Creditors		1	1	1		913	913
Fixed Assets	2 000 000		1	1	5 310 000	5 900 000	5 900 000
Investments Fixed Assets		1	1	1
Total Assets Less Current Liabilities	2 000 100	1	1	1	5 310 000	5 899 087	5 899 087
Investments In Group Undertakings		1	1
Net Assets Liabilities Subsidiaries		-2	-2
Number Shares Issued Fully Paid			1
Par Value Share			1
Percentage Class Share Held In Subsidiary			50
Trade Creditors Trade Payables		1	1
Trade Debtors Trade Receivables		1	1
Net Current Assets Liabilities	100					913	913
Creditors Due After One Year	2 000 000

Company staff

Kishore S.

Role: Director

Appointed: 19 May 2021

Latest update: 10 March 2024

right to manage directors

Mala S.

Notified on 18 May 2021

Nature of control:

over 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Off Park Ltd

Address: 120 Pall Mall, London, England, SW1Y 5EA, England

Legal authority United Kingdom

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 09314133

Notified on 6 April 2016

Ceased on 18 May 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	08 December 2023
Confirmation statement last made up date	24 November 2022

Annual Accounts 28 August 2017
Start Date For Period Covered By Report	2015-11-25
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	28 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	30 April 2019

Puja Casa B Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kishore S.

Mala S.

Vashu B.

William R.

Alexander M.

People with significant control

Kishore S.

Mala S.

Off Park Ltd

Accounts Documents

Company filings

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