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Pugport Limited HIGH WYCOMBE

Founded in 1997, Pugport, classified under reg no. 03437309 is an active company. Currently registered at Willsgrove 10 The Chimes HP12 3HR, High Wycombe the company has been in the business for 27 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

There is a single director in the company at the moment - David G., appointed on 13 October 1997. In addition, a secretary was appointed - David G., appointed on 20 September 2020. As of 7 May 2024, there was 1 ex secretary - Davina G.. There were no ex directors.

Pugport Limited Address / Contact

Office Address Willsgrove 10 The Chimes
Office Address2 Dean Close
Town High Wycombe
Post code HP12 3HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03437309
Date of Incorporation Mon, 22nd Sep 1997
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 27 years old
Account next due date Sun, 30th Jun 2024 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

David G.

Position: Secretary

Appointed: 20 September 2020

David G.

Position: Director

Appointed: 13 October 1997

Davina G.

Position: Secretary

Appointed: 13 October 1997

Resigned: 20 September 2020

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 1997

Resigned: 13 October 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 September 1997

Resigned: 13 October 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is David G. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

David G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth22     
Balance Sheet
Debtors  22222
Other Debtors  22222
Cash Bank In Hand22     
Net Assets Liabilities Including Pension Asset Liability22     
Reserves/Capital
Shareholder Funds22     
Other
Number Shares Issued Fully Paid  22222
Par Value Share 1 1111
Number Shares Allotted 2     
Share Capital Allotted Called Up Paid22     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to September 30, 2022
filed on: 20th, June 2023 		Free Download (7 pages)

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