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Pu Group Limited LONDON


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.

Pu Group Limited Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Carl B.

Position: Director

Appointed: 12 December 2023

Yauheni C.

Position: Director

Appointed: 23 November 2017

Aliaksandr H.

Position: Director

Appointed: 23 November 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets69 228201 705113 008321 158242 910
Net Assets Liabilities2 323208 577229 774565 232183 513
Other
Average Number Employees During Period 22  
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 000   
Creditors71 55156 45842 656148 235124 234
Fixed Assets 63 330159 422380 513426 797
Net Current Assets Liabilities2 323145 24770 352172 923118 676
Total Assets Less Current Liabilities1 323209 577229 774553 436545 473

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On December 12, 2023 new director was appointed.
filed on: 19th, December 2023
Free Download (2 pages)

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