Puma Uk Trustees Limited in 22 Upper Ground LONDON

Puma Uk Trustees Limited LONDON

Founded in 1999, Puma Uk Trustees, classified under reg no. 03770765 is an active company. Currently registered at Sea Containers SE1 9AE, London the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Leigh G., Stephen D. and Geoffrey H. and others. In addition one secretary - Geoffrey H. - is with the company. As of 26 April 2024, there were 6 ex directors - David B., Wolf-Bertram V. and others listed below. There were no ex secretaries.

Puma Uk Trustees Limited 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	03770765
Date of Incorporation	Fri, 14th May 1999
Industry	Non-trading company
End of financial Year	31st December
Company age	25 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	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Leigh G.

Position: Director

Appointed: 27 January 2021

Stephen D.

Position: Director

Appointed: 21 January 2004

Geoffrey H.

Position: Director

Appointed: 14 May 1999

Gail C.

Position: Director

Appointed: 14 May 1999

Geoffrey H.

Position: Secretary

Appointed: 14 May 1999

David B.

Position: Director

Appointed: 27 May 2010

Resigned: 13 October 2020

Wolf-Bertram V.

Position: Director

Appointed: 18 June 2007

Resigned: 31 August 2009

Stephen S.

Position: Director

Appointed: 04 November 1999

Resigned: 21 January 2004

John S.

Position: Director

Appointed: 04 November 1999

Resigned: 30 April 2010

Andrew P.

Position: Director

Appointed: 14 May 1999

Resigned: 27 April 2006

William T.

Position: Nominee Director

Appointed: 14 May 1999

Resigned: 14 May 1999

Howard T.

Position: Nominee Secretary

Appointed: 14 May 1999

Resigned: 14 May 1999

Klaus B.

Position: Director

Appointed: 14 May 1999

Resigned: 20 June 2007

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is Leigh G. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Gail C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Geoffrey H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Leigh G.

Notified on	27 January 2021
Nature of control:	significiant influence or control

Gail C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Geoffrey H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Puma United Kingdom Ltd

Sea Containers 22 Upper Ground, London, SE1 9AE, England

Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	03712972
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		2	2
Net Assets Liabilities	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 25th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 22nd, May 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, March 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 23rd, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th May 2016 filed on: 17th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 17th May 2016: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Thu, 14th May 2015 filed on: 19th, May 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 19th May 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 16th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th May 2014 filed on: 22nd, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 22nd May 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 19th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th May 2013 filed on: 21st, May 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 22nd, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th May 2012 filed on: 26th, June 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 17th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th May 2011 filed on: 8th, July 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 4th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th May 2010 filed on: 1st, June 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 16th, March 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 2nd, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 15th May 2009 with complete member list filed on: 15th, May 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 25th, September 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 14th May 2008 with complete member list filed on: 14th, May 2008	annual return	Free Download (5 pages)
363s	Annual return drawn up to Thu, 24th May 2007 with complete member list filed on: 24th, May 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 24th May 2007 with complete member list filed on: 24th, May 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 24th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 24th, March 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 26th May 2006 with complete member list filed on: 26th, May 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 26th May 2006 with complete member list filed on: 26th, May 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 19th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 19th, April 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th May 2005 with complete member list filed on: 19th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 19th May 2005 with complete member list filed on: 19th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 8th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 8th, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 20th May 2004 with complete member list filed on: 20th, May 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 20th May 2004 with complete member list filed on: 20th, May 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 25th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 25th, February 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 20th May 2003 with complete member list filed on: 20th, May 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 20th May 2003 with complete member list filed on: 20th, May 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 19th May 2003 with complete member list filed on: 19th, May 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 19th May 2003 with complete member list filed on: 19th, May 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 19th May 2003	annual return
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 19th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 19th, May 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 23rd May 2002 with complete member list filed on: 23rd, May 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to Thu, 23rd May 2002	annual return
363s	Annual return drawn up to Thu, 23rd May 2002 with complete member list filed on: 23rd, May 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 8th, February 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 8th, February 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 18th May 2001 with complete member list filed on: 18th, May 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 18th May 2001	annual return
363s	Annual return drawn up to Fri, 18th May 2001 with complete member list filed on: 18th, May 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 18th May 2001	annual return
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 16th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 16th, February 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 30th, May 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 30th, May 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 18th May 2000 with complete member list filed on: 18th, May 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 18th May 2000 with complete member list filed on: 18th, May 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 11th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 11th, June 1999	accounts	Free Download (1 page)

Puma Uk Trustees Limited LONDON

Puma Uk Trustees Limited Address / Contact

Company Information / Profile

Company staff

Leigh G.

Stephen D.

Geoffrey H.

Gail C.

Geoffrey H.

David B.

Wolf-Bertram V.

Stephen S.

John S.

Andrew P.

William T.

Howard T.

Klaus B.

People with significant control

Annual reports financial information

Company filings

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