Puma Premier Ltd in 22 Upper Ground LONDON - SE1 9AE

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Puma Premier Ltd LONDON

Founded in 2005, Puma Premier, classified under reg no. 05347587 is an active company. Currently registered at Sea Containers SE1 9AE, London the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

At the moment there are 2 directors in the the firm, namely Bas V. and Simon V.. In addition one secretary - Simon V. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Geoffrey H. who worked with the the firm until 4 June 2010.

Puma Premier Ltd Address / Contact

Office Address	Sea Containers
Office Address2	22 Upper Ground
Town	London
Post code	SE1 9AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05347587
Date of Incorporation	Mon, 31st Jan 2005
Industry	specialised design activities
Industry	Wholesale of clothing and footwear
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Bas V.

Position: Director

Appointed: 25 April 2023

Simon V.

Position: Director

Appointed: 04 June 2010

Simon V.

Position: Secretary

Appointed: 04 June 2010

Benjamin H.

Position: Director

Appointed: 31 August 2020

Resigned: 28 February 2023

Paul S.

Position: Director

Appointed: 01 April 2014

Resigned: 31 August 2020

Simon V.

Position: Director

Appointed: 01 April 2014

Resigned: 01 April 2014

Michael L.

Position: Director

Appointed: 21 December 2012

Resigned: 11 December 2019

Tony W.

Position: Director

Appointed: 01 June 2006

Resigned: 01 April 2014

Geoffrey H.

Position: Director

Appointed: 31 March 2005

Resigned: 04 June 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 January 2005

Resigned: 31 January 2005

Andrew P.

Position: Director

Appointed: 31 January 2005

Resigned: 27 April 2006

Klaus B.

Position: Director

Appointed: 31 January 2005

Resigned: 21 December 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2005

Resigned: 31 January 2005

Geoffrey H.

Position: Secretary

Appointed: 31 January 2005

Resigned: 04 June 2010

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Puma Se from 91074 Herzogenaurach, Germany. The abovementioned PSC is classified as "a societate europeana", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Puma Se

1 Puma Way, 91074 Herzogenaurach, Germany

Legal authority	Eu Regulation, German Stock Corporation Act
Legal form	Societate Europeana
Country registered	Fuerth
Place registered	Handels Commercial Register
Registration number	13085
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 14th, April 2022	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 14th, April 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 24th, November 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 5th, March 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 22nd, August 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 15th, August 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2016 filed on: 17th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th December 2015: 100551124.00 GBP filed on: 14th, January 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 11th, January 2016	resolution	Free Download
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2015 filed on: 4th, February 2015	annual return
AA	Full accounts for the period ending 31st December 2013 filed on: 22nd, August 2014	accounts	Free Download (25 pages)
AD01	Registered office address changed from Challenge Court Barnett Wood Lane Leatherhead Surrey KT22 7LW on 20th May 2014 filed on: 20th, May 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st January 2014 filed on: 27th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th February 2014: 98000001.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2013 filed on: 27th, February 2013	annual return	Free Download (5 pages)
MISC	Sect 519 filed on: 25th, January 2013	miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, January 2013	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 6th, January 2013	auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 18th, December 2012	accounts	Free Download (54 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2012 filed on: 16th, February 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 10th, January 2012	accounts	Free Download (54 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2011 filed on: 2nd, March 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 11th, November 2010	accounts	Free Download (57 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2010 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 6th, October 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 6th February 2009 with complete member list filed on: 6th, February 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, December 2008	resolution	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 9th, October 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 12th February 2008 with complete member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th February 2008 with complete member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 16th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 16th, October 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 9th February 2007 with complete member list filed on: 9th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 9th February 2007 with complete member list filed on: 9th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, October 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006	annual return	Free Download (7 pages)
SA	Affairs statement filed on: 4th, January 2006	miscellaneous	Free Download (18 pages)
88(2)R	Alloted 98000000 shares on 8th November 2005. Value of each share 1 £, total number of shares: 98000001. filed on: 4th, January 2006	capital	Free Download (3 pages)
88(2)R	Alloted 98000000 shares on 8th November 2005. Value of each share 1 £, total number of shares: 98000001. filed on: 4th, January 2006	capital	Free Download (3 pages)
SA	Affairs statement filed on: 4th, January 2006	miscellaneous	Free Download (18 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 15th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 15th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 8th, November 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 8th, November 2005	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/06 to 28/02/05 filed on: 17th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 28/02/05 filed on: 17th, February 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, January 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 31st, January 2005	incorporation	Free Download (20 pages)

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