Founded in 2012, Pukka Up Records, classified under reg no. 08148122 is an active company. Currently registered at Grenville House 4 EN10 7DH, Broxbourne the company has been in the business for 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Joshua M., appointed on 18 October 2018. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Grenville House 4 |
| Office Address2 | Grenville Avenue |
| Town | Broxbourne |
| Post code | EN10 7DH |
| Country of origin | United Kingdom |
| Registration Number | 08148122 |
| Date of Incorporation | Wed, 18th Jul 2012 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 18 October 2018
The list of PSCs that own or have control over the company consists of 3 names. As we established, there is Joshua M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Pukka Enterprises Limited that entered New Malden, England as the address. This PSC has a legal form of "a limited company", 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. The third one is Mark R., 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.
Joshua M.
| Notified on | 16 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pukka Enterprises Limited
6 California Road, New Malden, KT3 3RU, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 05055983 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mark R.
| Notified on | 1 September 2017 |
| Ceased on | 16 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 684 | 1 096 | 5 298 | 14 | 16 304 | 13 434 | 16 890 |
| Current Assets | 1 684 | 1 470 | 5 672 | 6 257 | 22 547 | 19 677 | 27 945 |
| Debtors | 374 | 374 | 6 243 | 6 243 | 6 243 | 11 055 | |
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Bank Borrowings Overdrafts | |||||||
| Creditors | 3 172 | 1 239 | 2 680 | 1 269 | 18 017 | 16 786 | 16 507 |
| Net Current Assets Liabilities | -1 488 | 231 | 2 992 | 4 988 | 4 530 | 2 891 | 11 438 |
| Other Creditors | 3 172 | ||||||
| Total Assets Less Current Liabilities | -1 488 | 231 | 2 992 | 4 988 | 4 530 | 2 891 | 11 438 |
| Profit Loss | 1 996 | -458 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 25th Jan 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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