General information

Name:

Pumptec Ltd

Office Address:

Unit 2 Park House 37 Ings Road LS9 9HG Leeds

Number: 03718061

Incorporation date: 1999-02-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Pumptec was founded on Tuesday 23rd February 1999 as a Private Limited Company. This firm's registered office can be reached at Leeds on Unit 2 Park House, 37 Ings Road. Should you need to reach the company by post, the area code is LS9 9HG. The office registration number for Pumptec Limited is 03718061. From Friday 16th April 1999 Pumptec Limited is no longer under the name Findfact. This firm's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Pumptec Ltd filed its latest accounts for the financial year up to 2023-04-30. The firm's latest annual confirmation statement was released on 2023-02-23.

Given this specific enterprise's growing number of employees, it became unavoidable to acquire additional directors: Jamie S. and Paul S. who have been assisting each other since Sunday 28th August 2016 to fulfil their statutory duties for the firm. To find professional help with legal documentation, the firm has been utilizing the skills of Paul S. as a secretary since August 2006.

  • Previous company's names
  • Pumptec Limited 1999-04-16
  • Findfact Limited 1999-02-23

Financial data based on annual reports

Company staff

Jamie S.

Role: Director

Appointed: 28 August 2016

Latest update: 3 May 2024

Paul S.

Role: Secretary

Appointed: 31 August 2006

Latest update: 3 May 2024

Paul S.

Role: Director

Appointed: 07 August 2003

Latest update: 3 May 2024

People with significant control

Executives who have control over the firm are as follows: Paul S. owns over 1/2 to 3/4 of company shares . Jamie S. owns 1/2 or less of company shares.

Paul S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Jamie S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 6 August 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 28 August 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 14 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts 15 February 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 15 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Data of total exemption small company accounts made up to 2016/04/30 (AA)
filed on: 24th, June 2016
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Pyewipe Farm Waddingham

Post code:

DN21 4TG

City / Town:

Gainsborough

HQ address,
2014

Address:

Pyewipe Farm Waddingham

Post code:

DN21 4TG

City / Town:

Gainsborough

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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