Company number 09400818
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address BUILDING 15, GATEWAY 1000, WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, ENGLAND, SG1 2FP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 59112 - Video production activities, 73110 - Advertising agencies, 90030 - Artistic creation
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Matthew Duncan James Farquharson on 7 October 2016. The most likely internet sites of MOTHER PUKKA LTD are www.motherpukka.co.uk, and www.mother-pukka.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Mother Pukka Ltd is a Private Limited Company.
The company registration number is 09400818. Mother Pukka Ltd has been working since 22 January 2015.
The present status of the company is Active. The registered address of Mother Pukka Ltd is Building 15 Gateway 1000 Whittle Way Arlington Business Park Stevenage England Sg1 2fp. The company`s financial liabilities are £1.86k. It is £1.86k against last year. . FARQUHARSON, Anna Cynthia is a Director of the company. FARQUHARSON, Matthew Duncan James is a Director of the company. The company operates in "Other publishing activities".
mother pukka Key Finiance
LIABILITIES
£1.86k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Anna Farquharson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
MOTHER PUKKA LTD Events
01 Feb 2017
Confirmation statement made on 5 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Director's details changed for Mr Matthew Duncan James Farquharson on 7 October 2016
07 Oct 2016
Director's details changed for Ms Anna Cynthia Farquharson on 7 October 2016
07 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
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... and 0 more events
07 Oct 2016
Registered office address changed from 97 Pearcroft Road London E11 4DP England to Building 15, Gateway 1000 Whittle Way, Arlington Business Park Stevenage SG1 2FP on 7 October 2016
05 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
05 Feb 2016
Appointment of Mr Matthew Duncan James Farquharson as a director on 5 February 2016
03 Feb 2016
Registered office address changed from 74 Larden Road Larden Road London W3 7SX United Kingdom to 97 Pearcroft Road London E11 4DP on 3 February 2016
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
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MODEL ARTICLES ‐
Model articles adopted