| Company Name | Pushfar Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11256306 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2018(6 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Edward Samuel Spencer Johnson |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Childrey Wantage OX12 9UP |
| Secretary Name | Mr Edward Samuel Spencer Johnson |
|---|---|
| Status | Current |
| Appointed | 15 March 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Childrey Wantage OX12 9UP |
| Director Name | Mr Robert Arthur Dowson |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2023(5 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Catherine Place London SW1E 6HL |
| Director Name | Mr Mikkel Tolnaes |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 04 December 2023(5 years, 8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Strategy Director |
| Country of Residence | England |
| Correspondence Address | 44 Catherine Place London SW1E 6HL |
| Director Name | Mr Martin William Sherwood |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2019(1 year, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 30 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 99 Clarendon Road London W11 4JG |
| Director Name | Mr Michael Robin Wilkinson |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2019(1 year, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 30 June 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Cheyne Row London SW3 5HW |
| Director Name | Ms Victoria Jane Wiesener |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2023(5 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 20 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Catherine Place London SW1E 6HL |
Location
| Registered Address | 44 Catherine Place London SW1E 6HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Charges
| 30 June 2023 | Delivered on: 4 July 2023 Persons entitled: Edward Johnson Classification: A registered charge Outstanding |
|---|
Filing History
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 22 April 2020 | Resolutions
|
| 22 April 2020 | Resolutions
|
| 22 April 2020 | Memorandum and Articles of Association (49 pages) |
| 22 April 2020 | Resolutions
|
| 22 April 2020 | Resolutions
|
| 17 April 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 16 April 2020 | Statement of capital following an allotment of shares on 31 March 2020
|
| 7 April 2020 | Confirmation statement made on 14 March 2020 with updates (5 pages) |
| 17 December 2019 | Sub-division of shares on 2 December 2019 (4 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 23 July 2019 | Appointment of Mr Michael Robin Wilkinson as a director on 1 July 2019 (2 pages) |
| 23 July 2019 | Appointment of Mr Martin William Sherwood as a director on 1 July 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 14 March 2019 with updates (6 pages) |
| 25 April 2019 | Statement of capital following an allotment of shares on 4 April 2019
|
| 16 August 2018 | Statement of capital following an allotment of shares on 1 August 2018
|
| 10 July 2018 | Statement of capital following an allotment of shares on 10 July 2018
|
| 5 June 2018 | Sub-division of shares on 16 May 2018 (4 pages) |
| 15 March 2018 | Incorporation Statement of capital on 2018-03-15
|