Founded in 2016, Puja Casa A, classified under reg no. 10031586 is an active company. Currently registered at 39, Hereford House , W1K 7JB, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Mon, 28th Feb 2022. Since Thu, 25th Jul 2019 Puja Casa A Limited is no longer carrying the name 2 Dunraven Street.
The firm has one director. Vashu B., appointed on 21 December 2018. There are currently no secretaries appointed. As of 10 May 2024, there were 3 ex directors - Richard T., Alexander M. and others listed below. There were no ex secretaries.
| Office Address | 39, Hereford House , |
| Office Address2 | 129 Park Street |
| Town | London |
| Post code | W1K 7JB |
| Country of origin | United Kingdom |
| Registration Number | 10031586 |
| Date of Incorporation | Mon, 29th Feb 2016 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 21 December 2018
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Virtuoso Construction Limited from London, England. The abovementioned PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Puja Casa B Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Puja Casa C Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Virtuoso Construction Limited
18 Fitzhardinge Street, London, W1H 6EQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 11583309 |
| Notified on | 3 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Puja Casa B Limited
118 Pall Mall, London, SW1Y 5ED, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09888874 |
| Notified on | 6 April 2016 |
| Ceased on | 3 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Puja Casa C Limited
18 Fitzhardinge Street, London, W1H 6EQ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09910999 |
| Notified on | 6 April 2016 |
| Ceased on | 3 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 2 Dunraven Street | July 25, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 2 | 2 | 2 | 1 938 399 | 4 774 156 | |
| Debtors | 2 | 2 | 2 | |||
| Net Assets Liabilities | 2 | 2 | 2 848 | 16 551 | 21 667 | |
| Other Debtors | 2 | 2 | ||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | 1 |
| Balances Amounts Owed By Related Parties | 2 | 2 | ||||
| Net Current Assets Liabilities | 2 | 2 | 2 848 | 16 551 | 2 763 041 | |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 848 | 16 551 | 2 763 041 |
| Number Shares Issued Fully Paid | 2 | |||||
| Par Value Share | 1 | |||||
| Creditors | 2 850 | 1 954 950 | 2 011 115 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 31st, December 2023 |
accounts | Free Download (3 pages) |
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