Pukka Up Records Limited

Company Name	Pukka Up Records Limited
Director	Joshua Dane Makinson
Company Status	Active
Company Number	08148122
Category	Private Limited Company
Incorporation Date	18 July 2012(11 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Joshua Dane Makinson
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(6 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 280 91 Western Road Brighton East Sussex BN1 2NW

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Mr James Oliver Fordham
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 20 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH

Director Name	Mark Alexander Graham
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH

Director Name	Mark John Robinson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 16 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH

Secretary Name	James Fordham
Nationality	British
Status	Resigned
Appointed	01 August 2012(2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 20 November 2013)
Role	Company Director
Correspondence Address	Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH

Secretary Name	Mark Robinson
Nationality	British
Status	Resigned
Appointed	22 November 2013(1 year, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 September 2021)
Role	Company Director
Correspondence Address	Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH

Location

Registered Address	Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£290
Cash	£322
Current Liabilities	£4,282

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

28 September 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
1 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
30 November 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
24 November 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
25 January 2022	Notification of Joshua Dane Makinson as a person with significant control on 16 September 2021 (2 pages)
25 January 2022	Confirmation statement made on 25 January 2022 with updates (5 pages)
25 January 2022	Cessation of Mark John Robinson as a person with significant control on 16 September 2021 (1 page)
13 October 2021	Termination of appointment of Mark Robinson as a secretary on 16 September 2021 (1 page)
13 October 2021	Termination of appointment of Mark John Robinson as a director on 16 September 2021 (1 page)
6 October 2021	Compulsory strike-off action has been discontinued (1 page)
6 October 2021	Unaudited abridged accounts made up to 31 December 2020 (6 pages)
5 October 2021	First Gazette notice for compulsory strike-off (1 page)
5 October 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
20 August 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
11 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
1 October 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
1 August 2019	Change of details for Pukka Enterprises Limited as a person with significant control on 1 September 2017 (2 pages)
1 August 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
14 February 2019	Termination of appointment of Mark Alexander Graham as a director on 31 December 2018 (1 page)
5 November 2018	Appointment of Mr Joshua Dane Makinson as a director on 18 October 2018 (2 pages)
27 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
28 August 2018	Notification of Mark John Robinson as a person with significant control on 1 September 2017 (2 pages)
28 August 2018	Confirmation statement made on 18 July 2018 with updates (5 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 August 2017	Confirmation statement made on 18 July 2017 with updates (3 pages)
1 August 2017	Confirmation statement made on 18 July 2017 with updates (3 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 200 (4 pages)
8 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 200 (4 pages)
19 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 200 (4 pages)
19 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 200 (4 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 December 2013	Appointment of Mark Robinson as a secretary (3 pages)
4 December 2013	Appointment of Mark Robinson as a secretary (3 pages)
27 November 2013	Termination of appointment of James Fordham as a director (1 page)
27 November 2013	Termination of appointment of James Fordham as a director (1 page)
27 November 2013	Termination of appointment of James Fordham as a secretary (1 page)
27 November 2013	Termination of appointment of James Fordham as a secretary (1 page)
24 October 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages)
24 October 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages)
23 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 200 (4 pages)
23 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 200 (4 pages)
24 October 2012	Statement of capital following an allotment of shares on 11 October 2012 GBP 200 (4 pages)
24 October 2012	Statement of capital following an allotment of shares on 11 October 2012 GBP 200 (4 pages)
6 September 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 100 (4 pages)
6 September 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 100 (4 pages)
6 September 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 100 (4 pages)
29 August 2012	Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Herts EN10 7DH United Kingdom on 29 August 2012 (2 pages)
29 August 2012	Appointment of James Fordham as a secretary (3 pages)
29 August 2012	Appointment of James Oliver Fordham as a director (3 pages)
29 August 2012	Appointment of Mark Graham as a director (3 pages)
29 August 2012	Appointment of Mark John Robinson as a director (3 pages)
29 August 2012	Appointment of Mark John Robinson as a director (3 pages)
29 August 2012	Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Herts EN10 7DH United Kingdom on 29 August 2012 (2 pages)
29 August 2012	Appointment of James Oliver Fordham as a director (3 pages)
29 August 2012	Appointment of James Fordham as a secretary (3 pages)
29 August 2012	Appointment of Mark Graham as a director (3 pages)
23 July 2012	Termination of appointment of Clifford Wing as a director (1 page)
23 July 2012	Termination of appointment of Clifford Wing as a director (1 page)
18 July 2012	Incorporation (32 pages)
18 July 2012	Incorporation (32 pages)

Pukka Up Records Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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