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Puck Freiya Financial Ltd SOUTH CAVE


Puck Freiya Financial started in year 2015 as Private Limited Company with registration number 09453958. The Puck Freiya Financial company has been functioning successfully for nine years now and its status is active. The firm's office is based in South Cave at Westwood House. Postal code: HU15 2HG.

The company has one director. Michel V., appointed on 28 April 2023. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Clemens B.. There were no ex secretaries.

Puck Freiya Financial Ltd Address / Contact

Office Address Westwood House
Office Address2 Annie Med Lane
Town South Cave
Post code HU15 2HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09453958
Date of Incorporation Mon, 23rd Feb 2015
Industry Management consultancy activities other than financial management
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (166 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Michel V.

Position: Director

Appointed: 28 April 2023

Myukoffice Ltd

Position: Corporate Secretary

Appointed: 23 February 2015

Resigned: 28 April 2023

Clemens B.

Position: Director

Appointed: 23 February 2015

Resigned: 28 April 2023

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Michel V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Clemens B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michel V.

Notified on 28 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Clemens B.

Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-28
Net Worth47 325      
Balance Sheet
Cash Bank In Hand71 118      
Cash Bank On Hand71 11811 71129 10628 89415 7284 6442 775
Current Assets71 21111 71130 03128 92416 37517 95316 332
Debtors93 9253064713 30913 557
Other Debtors93 9253064713 30913 557
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve47 225      
Shareholder Funds47 325      
Other
Average Number Employees During Period 111111
Creditors23 8863 90627 64322 15210 95614 09814 117
Creditors Due Within One Year23 886      
Dividends Paid 43 100     
Net Current Assets Liabilities47 3257 8052 3886 7725 4193 8552 215
Number Shares Allotted100      
Other Creditors4 45584427 64321 28710 88410 91410 933
Other Taxation Social Security Payable19 4311 862 685723 1843 184
Par Value Share1      
Profit Loss 3 580-5 4174 384-1 353-1 564-1 640
Share Capital Allotted Called Up Paid100      
Total Assets Less Current Liabilities47 3257 8052 3886 7725 4193 8552 215
Trade Creditors Trade Payables 1 200 180 1 

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 5th, March 2024
Free Download (1 page)

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