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Pudlo Limited CAMBRIDGE

Founded in 2007, Pudlo, classified under reg no. 06391390 is an active company. Currently registered at Wellington Way The Airfield CB23 2TQ, Cambridge the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Martin C., Wayne Z.. Of them, Wayne Z. has been with the company the longest, being appointed on 20 January 2017 and Martin C. has been with the company for the least time - from 29 October 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gillian W. who worked with the the company until 20 January 2017.

Pudlo Limited Address / Contact

Office Address Wellington Way The Airfield
Office Address2 Bourn
Town Cambridge
Post code CB23 2TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06391390
Date of Incorporation Fri, 5th Oct 2007
Industry Non-trading company
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Martin C.

Position: Director

Appointed: 29 October 2018

Wayne Z.

Position: Director

Appointed: 20 January 2017

Martin C.

Position: Director

Appointed: 20 January 2017

Resigned: 31 October 2017

Gillian W.

Position: Secretary

Appointed: 05 October 2007

Resigned: 20 January 2017

David B.

Position: Director

Appointed: 05 October 2007

Resigned: 20 January 2017

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 2007

Resigned: 05 October 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 05 October 2007

Resigned: 05 October 2007

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Db Group (Holdings) Limited from Cambridge, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Db Group (Holdings) Limited

Wellington Way The Airfield, Bourn, Cambridge, CB23 2TQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 01890135
Notified on 6 April 2016
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 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand100100100100100100100
Other
Nominal Value Allotted Share Capital 100100    
Number Shares Issued Fully Paid 100100100100100100
Par Value Share 111111
Total Assets Less Current Liabilities100100100100100100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-10-01
filed on: 2nd, October 2023 		Free Download (3 pages)

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