| Company Name | Pumpapp Ltd |
|---|---|
| Director | Mehdi Safari |
| Company Status | Active |
| Company Number | 07436591 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2010(13 years, 5 months ago) |
| Previous Name | Mannheim Piping Material Supply Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| Section J | Information and communication |
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Mr Mehdi Safari |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2021(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Berkeley Square London W1J 5AP |
| Director Name | Mrs Hourieh Rafizadeh |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Berkeley Square London W1J 5AP |
| Director Name | Mr Keyvan Pourghadiri Isfahani |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2019(9 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 October 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 43 Berkeley Square London W1J 5AP |
| Director Name | Mr Mehrab Mohtasham |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2020(9 years, 11 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 28 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Berkeley Square London W1J 5AP |
Location
| Registered Address | 43 Berkeley Square London W1J 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hourieh Rafizadeh 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (3 months from now) |
Filing History
| 6 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
|---|---|
| 15 May 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 6 September 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 22 September 2021 | Change of details for Mr Mehdi Safari as a person with significant control on 21 September 2021 (2 pages) |
| 7 July 2021 | Confirmation statement made on 7 July 2021 with updates (4 pages) |
| 7 July 2021 | Termination of appointment of Mehrab Mohtasham as a director on 28 June 2021 (1 page) |
| 7 July 2021 | Appointment of Mr Mehdi Safari as a director on 28 June 2021 (2 pages) |
| 7 July 2021 | Notification of Mehdi Safari as a person with significant control on 28 June 2021 (2 pages) |
| 7 July 2021 | Cessation of Mehrab Mohtasham as a person with significant control on 28 June 2021 (1 page) |
| 15 March 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 25 February 2021 | Termination of appointment of Keyvan Pourghadiri Isfahani as a director on 31 October 2020 (1 page) |
| 25 February 2021 | Appointment of Mr Mehrab Mohtasham as a director on 31 October 2020 (2 pages) |
| 25 February 2021 | Cessation of Keyvan Pourghadiri Isfahani as a person with significant control on 31 October 2020 (1 page) |
| 25 February 2021 | Confirmation statement made on 19 November 2020 with updates (4 pages) |
| 25 February 2021 | Notification of Mehrab Mohtasham as a person with significant control on 31 October 2020 (2 pages) |
| 29 December 2019 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 19 November 2019 | Confirmation statement made on 19 November 2019 with updates (3 pages) |
| 19 November 2019 | Resolutions
|
| 18 November 2019 | Cessation of Hourieh Rafizadeh as a person with significant control on 18 November 2019 (1 page) |
| 18 November 2019 | Appointment of Mr Keyvan Pourghadiri Isfahani as a director on 18 November 2019 (2 pages) |
| 18 November 2019 | Notification of Keyvan Pourghadiri Isfahani as a person with significant control on 18 November 2019 (2 pages) |
| 18 November 2019 | Registered office address changed from Viglen House Business Centre Alperton Lane London London HA0 1HD to 43 Berkeley Square London W1J 5AP on 18 November 2019 (1 page) |
| 18 November 2019 | Termination of appointment of Hourieh Rafizadeh as a director on 18 November 2019 (1 page) |
| 18 November 2019 | Confirmation statement made on 18 November 2019 with updates (5 pages) |
| 21 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 29 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 22 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 9 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 8 November 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2016 | Director's details changed for Ms Hourieh Rafizadeh on 11 August 2016 (2 pages) |
| 11 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 11 August 2016 | Director's details changed for Ms Hourieh Rafizadeh on 11 August 2016 (2 pages) |
| 11 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 20 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Director's details changed for Ms Hourieh Rafizadeh on 20 November 2015 (2 pages) |
| 20 November 2015 | Director's details changed for Ms Hourieh Rafizadeh on 20 November 2015 (2 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 19 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 25 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 24 March 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 12 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 12 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 11 July 2012 | Director's details changed for Hourieh Rafizadeh on 11 July 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Hourieh Rafizadeh on 11 July 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 11 November 2010 | Incorporation (22 pages) |
| 11 November 2010 | Incorporation (22 pages) |