General information

Name:

Puckpuck Limited

Office Address:

116 Bulwer Road N18 1QQ London

Number: 11075458

Incorporation date: 2017-11-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Puckpuck was registered on 2017-11-21 as a Private Limited Company. This firm's office can be reached at London on 116 Bulwer Road. When you need to get in touch with this company by post, its post code is N18 1QQ. The office registration number for Puckpuck Ltd is 11075458. This firm's SIC code is 74100 meaning specialised design activities. The business latest annual accounts were submitted for the period up to Wed, 30th Nov 2022 and the latest annual confirmation statement was submitted on Mon, 26th Jun 2023.

Given this specific firm's number of employees, it became unavoidable to choose other company leaders: Wendy W. and James W. who have been working as a team since March 2023 for the benefit of this specific limited company.

James W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Wendy W.

Role: Director

Appointed: 15 March 2023

Latest update: 10 February 2024

James W.

Role: Director

Appointed: 21 November 2017

Latest update: 10 February 2024

People with significant control

James W.
Notified on 21 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul H.
Notified on 21 November 2017
Ceased on 29 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 21 November 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2024/02/12 director's details were changed (CH01)
filed on: 12th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 47910 : Retail sale via mail order houses or via Internet
  • 46370 : Wholesale of coffee, tea, cocoa and spices
6
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