Pu Group Limited is a private limited company that can be found at 85 Great Portland Street, First Floor, London W1W 7LT. Its net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-23, this 6-year-old company is run by 3 directors.
Director Carl B., appointed on 12 December 2023. Director Yauheni C., appointed on 23 November 2017. Director Aliaksandr H., appointed on 23 November 2017.
The company is categorised as "web portals" (SIC: 63120).
The last confirmation statement was filed on 2023-06-08 and the date for the following filing is 2024-06-22. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 85 Great Portland Street |
Office Address2 | First Floor |
Town | London |
Post code | W1W 7LT |
Country of origin | United Kingdom |
Registration Number | 11080215 |
Date of Incorporation | Thu, 23rd Nov 2017 |
Industry | Web portals |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
Last confirmation statement dated | Thu, 8th Jun 2023 |
The register of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Anders H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Fintech Ventures Spolka Akcyjna that entered Warszawa, Poland as the official address. This PSC has a legal form of "a spolka akcyjna", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Aliaksandr H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Anders H.
Notified on | 8 June 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fintech Ventures Spolka Akcyjna
Przeskok 2 Przeskok 2 St., 00-032 Warszawa, Warszawa, Mazowieckie, 00 032, Poland
Legal authority | New Commercial Code - Bill Published: Dz. U. 2000 Nr 94 Poz. 1037 |
Legal form | Spolka Akcyjna |
Country registered | Poland |
Place registered | National Companies Registry (Krs) |
Registration number | 0000412022 |
Notified on | 5 June 2020 |
Ceased on | 8 June 2022 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Aliaksandr H.
Notified on | 23 November 2017 |
Ceased on | 9 June 2020 |
Nature of control: |
25-50% shares |
Yauheni C.
Notified on | 23 November 2017 |
Ceased on | 9 June 2020 |
Nature of control: |
50,01-75% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-11-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||
Current Assets | 69 228 | 201 705 | 113 008 | 321 158 | 242 910 |
Net Assets Liabilities | 2 323 | 208 577 | 229 774 | 565 232 | 183 513 |
Other | |||||
Average Number Employees During Period | 2 | 2 | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | |||
Creditors | 71 551 | 56 458 | 42 656 | 148 235 | 124 234 |
Fixed Assets | 63 330 | 159 422 | 380 513 | 426 797 | |
Net Current Assets Liabilities | 2 323 | 145 247 | 70 352 | 172 923 | 118 676 |
Total Assets Less Current Liabilities | 1 323 | 209 577 | 229 774 | 553 436 | 545 473 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
On December 12, 2023 new director was appointed. filed on: 19th, December 2023 |
officers | Free Download (2 pages) |
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