Mother Pup Limited is a private limited company located at 128 City Road, London EC1V 2NX. Incorporated on 2020-07-05, this 3-year-old company is run by 2 directors and 2 secretaries.
Director Rachael F., appointed on 05 July 2020. Director Marcus R., appointed on 05 July 2020.
Moving on to secretaries, we can name: Rachael F., appointed on 05 July 2020, Marcus R. (date of appointment: 05 July 2020).
The company is categorised as "manufacture of other wearing apparel and accessories n.e.c." (SIC: 14190).
The latest confirmation statement was filed on 2023-07-04 and the date for the subsequent filing is 2024-07-18. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12720494 |
| Date of Incorporation | Sun, 5th Jul 2020 |
| Industry | Manufacture of other wearing apparel and accessories n.e.c. |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (46 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Secretary
Appointed: 05 July 2020
Position: Secretary
Appointed: 05 July 2020
Position: Director
Appointed: 05 July 2020
Position: Director
Appointed: 05 July 2020
The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Marcus R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Rachael F. This PSC owns 25-50% shares and has 25-50% voting rights.
Marcus R.
| Notified on | 5 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachael F.
| Notified on | 5 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/07/31 filed on: 11th, January 2024 |
accounts | Free Download (2 pages) |
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