Pug Group Limited is a private limited company registered at Unit 1 Bailey Court, Fforestfach, Swansea SA5 4DE. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-09-20, this 5-year-old company is run by 2 directors and 1 secretary.
Director Morgan P., appointed on 20 September 2018. Director Matthew P., appointed on 20 September 2018.
Changing the topic to secretaries, we can mention: Matthew P., appointed on 20 September 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-05-25 and the date for the subsequent filing is 2024-06-08. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 1 Bailey Court |
| Office Address2 | Fforestfach |
| Town | Swansea |
| Post code | SA5 4DE |
| Country of origin | United Kingdom |
| Registration Number | 11579959 |
| Date of Incorporation | Thu, 20th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 20 September 2018
Position: Secretary
Appointed: 20 September 2018
Position: Director
Appointed: 20 September 2018
The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Morgan P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Matthew P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kelsey P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Morgan P.
| Notified on | 20 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew P.
| Notified on | 20 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kelsey P.
| Notified on | 20 September 2018 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 106 | 106 | 4 | |
| Cash Bank On Hand | 3 | |||
| Net Assets Liabilities | 3 | |||
| Other | ||||
| Fixed Assets | 106 | 106 | ||
| Net Current Assets Liabilities | 106 | 106 | 4 | |
| Total Assets Less Current Liabilities | 106 | 106 | 110 | |
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 27th, November 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy