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PUTTSHACK LTD - 7 Savoy Court, London, WC2R 0EX, United Kingdom
Company Information
- Company registration number
- 09875975
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Savoy Court
- London
- WC2R 0EX
- United Kingdom 7 Savoy Court, London, WC2R 0EX, United Kingdom UK
Management
- Managing Directors
- ANDREWS, Christopher John Francis
- BREEDEN, Adam Miles
- BURT, Michael Wallace
- DIAMOND, David Neil
- JOLLIFFE, Steven Paul
- POWELL, Logan Gray
- VRANKIN, Joseph
- WALMESLEY, Susan
- GADAMS, Frank Thomas
- GUERTLER, Philipp Christian Marcus
- RODRIGUEZ, JR, Joe Richard
- SHEFFER, David
- Company secretaries
- HAL MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-17
- Age Of Company 2015-11-17 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Wgs Puttshack Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-11-30
- Last Date: 2021-11-16
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PUTTSHACK LTD Company Description
- PUTTSHACK LTD is a ltd registered in United Kingdom with the Company reg no 09875975. Its current trading status is "live". It was registered 2015-11-17. It has declared SIC or NACE codes as "82990". It has 12 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 7 Savoy Court .
Get PUTTSHACK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Puttshack Ltd - 7 Savoy Court, London, WC2R 0EX, United Kingdom
- 2015-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-02-21) - TM01
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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accounts-with-accounts-type-group (2022-05-04) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-24) - AP01
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change-person-director-company-with-change-date (2021-05-27) - CH01
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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memorandum-articles (2021-05-25) - MA
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resolution (2021-05-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-19) - MR01
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change-person-director-company-with-change-date (2021-05-12) - CH01
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gazette-filings-brought-up-to-date (2021-04-14) - DISS40
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gazette-notice-compulsory (2021-04-13) - GAZ1
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change-person-director-company-with-change-date (2021-01-04) - CH01
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capital-allotment-shares (2021-05-27) - SH01
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accounts-with-accounts-type-group (2021-06-16) - AA
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capital-allotment-shares (2021-09-08) - SH01
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capital-allotment-shares (2021-09-09) - SH01
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confirmation-statement-with-updates (2021-11-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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change-person-director-company-with-change-date (2020-08-17) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-29) - AA
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legacy (2019-07-24) - SH20
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legacy (2019-07-24) - CAP-SS
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resolution (2019-07-24) - RESOLUTIONS
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resolution (2019-06-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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resolution (2019-03-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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capital-allotment-shares (2019-01-31) - SH01
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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change-corporate-secretary-company-with-change-date (2019-07-26) - CH04
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change-account-reference-date-company-current-extended (2019-10-10) - AA01
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capital-statement-capital-company-with-date-currency-figure (2019-08-12) - SH19
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change-person-director-company-with-change-date (2019-10-30) - CH01
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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change-person-director-company-with-change-date (2019-11-28) - CH01
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confirmation-statement-with-updates (2019-11-28) - CS01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-27) - AD01
keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-09-20) - RP04SH01
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change-person-director-company-with-change-date (2018-10-18) - CH01
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confirmation-statement-with-updates (2018-11-22) - CS01
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legacy (2018-09-20) - RP04CS01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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change-person-director-company-with-change-date (2018-07-04) - CH01
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change-person-director-company-with-change-date (2018-08-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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capital-allotment-shares (2018-04-05) - SH01
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capital-allotment-shares (2018-02-26) - SH01
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capital-allotment-shares (2018-02-12) - SH01
keyboard_arrow_right 2017
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resolution (2017-07-25) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2017-08-16) - AA01
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capital-allotment-shares (2017-08-23) - SH01
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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accounts-with-accounts-type-small (2017-11-21) - AA
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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notification-of-a-person-with-significant-control (2017-11-23) - PSC02
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confirmation-statement-with-updates (2017-12-06) - CS01
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capital-allotment-shares (2017-12-18) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-22) - PSC09
keyboard_arrow_right 2016
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resolution (2016-03-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-02-03) - AP04
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resolution (2016-02-03) - RESOLUTIONS
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second-filing-of-form-with-form-type (2016-02-17) - RP04
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capital-allotment-shares (2016-03-10) - SH01
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capital-allotment-shares (2016-02-03) - SH01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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resolution (2016-05-19) - RESOLUTIONS
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capital-allotment-shares (2016-04-28) - SH01
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capital-allotment-shares (2016-04-29) - SH01
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second-filing-of-form-with-form-type (2016-05-16) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-27) - AD01
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confirmation-statement-with-updates (2016-11-22) - CS01
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capital-name-of-class-of-shares (2016-02-03) - SH08
keyboard_arrow_right 2015
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incorporation-company (2015-11-17) - NEWINC