Company NamePuma Investments Limited
DirectorsDavid Robert Kaye and Michael Laurent Van Messel
Company StatusActive
Company Number10399659
CategoryPrivate Limited Company
Incorporation Date28 September 2016(7 years, 6 months ago)

Business Activity

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

Directors

Director NameMr David Robert Kaye
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCassini House 57 St James's Street
London
SW1A 1LD
Director NameMr Michael Laurent Van Messel
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCassini House 57 St James's Street
London
SW1A 1LD

Location

Registered AddressCassini House
57 St James's Street
London
SW1A 1LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return27 September 2023 (6 months ago)
Next Return Due11 October 2024 (6 months, 2 weeks from now)

Filing History

12 October 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
3 February 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
27 September 2022Confirmation statement made on 27 September 2022 with no updates (3 pages)
31 January 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
1 November 2021Confirmation statement made on 27 September 2021 with no updates (3 pages)
2 March 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 November 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
30 January 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 October 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
29 July 2019Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU United Kingdom to Cassini House 57 st James's Street London SW1A 1LD on 29 July 2019 (1 page)
29 January 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 October 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
3 July 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 November 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2016Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
28 September 2016Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
28 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-28
  • GBP 1
(25 pages)
28 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-28
  • GBP 1
(25 pages)