PUMBOO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6BR

Company number 07609219
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address BROWN & BATTS LLP BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from C/O Brown & Batts Llp Berkeley Square House, Berkeley Square, Mayfair London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of PUMBOO LIMITED are www.pumboo.co.uk, and www.pumboo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Pumboo Limited is a Private Limited Company. The company registration number is 07609219. Pumboo Limited has been working since 19 April 2011. The present status of the company is Active. The registered address of Pumboo Limited is Brown Batts Llp Berkeley Square House Berkeley Square London England W1j 6br. . REID, Brian Alexander is a Director of the company. Director PARRY, David Robert has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
REID, Brian Alexander
Appointed Date: 19 April 2011
67 years old

Resigned Directors

Director
PARRY, David Robert
Resigned: 19 April 2011
Appointed Date: 19 April 2011
62 years old

PUMBOO LIMITED Events

15 Dec 2016
Registered office address changed from C/O Brown & Batts Llp Berkeley Square House, Berkeley Square, Mayfair London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 30 April 2014
23 May 2015
Compulsory strike-off action has been discontinued
...
... and 12 more events
25 May 2011
Appointment of Brian Alexander Reid as a director
24 May 2011
Termination of appointment of David Parry as a director
24 May 2011
Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 24 May 2011
20 May 2011
Particulars of a mortgage or charge / charge no: 1
19 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PUMBOO LIMITED Charges

20 May 2011
Rent deposit deed
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: Baron Developments (Brighton) Limited
Description: Deposit bank account.