| Company Name | Pubworks Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 05972792 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2006(17 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jon Andreas Akerlund |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Mapesbury Road London NW2 4HX |
| Director Name | Mr Patrik Ulf Mattias Franzen |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Restrateur |
| Country of Residence | England |
| Correspondence Address | Lakeside Dorton Aylesbury Buckinghamshire HP18 9NH |
| Director Name | Mr Marc Francis-Baum |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Restrateur |
| Country of Residence | England |
| Correspondence Address | 216 Richmond Road London E8 3QN |
| Secretary Name | Mr Patrik Ulf Mattias Franzen |
|---|---|
| Nationality | Swedish |
| Status | Current |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Restrateur |
| Country of Residence | England |
| Correspondence Address | Lakeside Dorton Aylesbury Buckinghamshire HP18 9NH |
| Director Name | Mr Scott Chillery |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2013(6 years, 2 months after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 5 Priory Way Hitchin Hertfordshire SG4 9BH |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 38-40 The Oval 75 Containerville London E2 9DT |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Mr Patric Ulf Mattias Franzen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 November 2024 (5 months, 4 weeks from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 18 August 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
| 10 March 2023 | Termination of appointment of Patrik Ulf Mattias Franzen as a director on 9 March 2023 (1 page) |
| 10 March 2023 | Termination of appointment of Marc Francis-Baum as a director on 9 March 2023 (1 page) |
| 10 March 2023 | Termination of appointment of Jon Andreas Akerlund as a director on 9 March 2023 (1 page) |
| 10 March 2023 | Termination of appointment of Patrik Ulf Mattias Franzen as a secretary on 9 March 2023 (1 page) |
| 19 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 19 October 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 20 April 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 4 January 2022 | Registered office address changed from 23 Exmouth Market London EC1R 4QL to 38-40 the Oval 75 Containerville London E2 9DT on 4 January 2022 (1 page) |
| 25 November 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 28 July 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 5 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 26 May 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 31 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 7 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 19 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 19 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 19 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Director's details changed for Mr Scott Chillery on 1 May 2015 (2 pages) |
| 28 October 2015 | Director's details changed for Mr Scott Chillery on 1 May 2015 (2 pages) |
| 28 October 2015 | Director's details changed for Mr Scott Chillery on 1 May 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 14 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 14 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Director's details changed for Mr Marc Francis-Baum on 1 February 2014 (2 pages) |
| 14 November 2014 | Director's details changed for Mr Marc Francis-Baum on 1 February 2014 (2 pages) |
| 14 November 2014 | Director's details changed for Mr Marc Francis-Baum on 1 February 2014 (2 pages) |
| 20 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 20 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Director's details changed for Mr Marc Francis-Baum on 1 October 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Director's details changed for Mr Marc Francis-Baum on 1 October 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Mr Marc Francis-Baum on 1 October 2013 (2 pages) |
| 2 September 2013 | Appointment of Mr Scott Chillery as a director (2 pages) |
| 2 September 2013 | Appointment of Mr Scott Chillery as a director (2 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (6 pages) |
| 22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (6 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (6 pages) |
| 16 November 2011 | Director's details changed for Mr Marc Francis-Baum on 20 October 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (6 pages) |
| 16 November 2011 | Director's details changed for Mr Marc Francis-Baum on 20 October 2011 (2 pages) |
| 28 September 2011 | Registered office address changed from Unit 3 1 Hoxton Street Hackney London N1 6NL on 28 September 2011 (1 page) |
| 28 September 2011 | Registered office address changed from Unit 3 1 Hoxton Street Hackney London N1 6NL on 28 September 2011 (1 page) |
| 18 January 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (6 pages) |
| 11 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (6 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Appointment of Mr Jon Andreas Akerlund as a director (2 pages) |
| 16 November 2009 | Appointment of Mr Jon Andreas Akerlund as a director (2 pages) |
| 6 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 6 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 2 March 2009 | Return made up to 20/10/08; full list of members (3 pages) |
| 2 March 2009 | Return made up to 20/10/07; full list of members (3 pages) |
| 2 March 2009 | Return made up to 20/10/07; full list of members (3 pages) |
| 2 March 2009 | Return made up to 20/10/08; full list of members (3 pages) |
| 20 October 2008 | Registered office changed on 20/10/2008 from the courthouse erftstadt court denmark street wokingham berkshire RG40 2YF (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from the courthouse erftstadt court denmark street wokingham berkshire RG40 2YF (1 page) |
| 22 January 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 22 January 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 6 September 2007 | New secretary appointed;new director appointed (1 page) |
| 6 September 2007 | New secretary appointed;new director appointed (1 page) |
| 11 July 2007 | New director appointed (2 pages) |
| 11 July 2007 | New director appointed (2 pages) |
| 11 July 2007 | Registered office changed on 11/07/07 from: the courtyard, erftstadt court denmark street wokingham berkshire RG40 2YF (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: the courtyard, erftstadt court denmark street wokingham berkshire RG40 2YF (1 page) |
| 25 June 2007 | Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page) |
| 25 June 2007 | Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page) |
| 27 October 2006 | Secretary resigned (1 page) |
| 27 October 2006 | Director resigned (1 page) |
| 27 October 2006 | Director resigned (1 page) |
| 27 October 2006 | Secretary resigned (1 page) |
| 20 October 2006 | Incorporation (18 pages) |
| 20 October 2006 | Incorporation (18 pages) |