Company NamePULI Bay Limited
DirectorsPrashanth Thavatheva and Dwight Maraj
Company StatusActive
Company Number11416264
CategoryPrivate Limited Company
Incorporation Date14 June 2018(5 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Prashanth Thavatheva
Date of BirthDecember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Kingsbury Road
Kingsbury
Middlesex
NW9 7HU
Director NameMr Dwight Maraj
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2020(2 years, 1 month after company formation)
Appointment Duration3 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address51 Kingsbury Road
Kingsbury
Middlesex
NW9 7HU
Director NameMr Rajab Murtadha
Date of BirthAugust 1982 (Born 41 years ago)
NationalityKuwaiti
StatusResigned
Appointed14 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 301, Navigation Building Station Approach
Hayes
UB3 4FF
Director NameMr Murtadha Rajab
Date of BirthAugust 1982 (Born 41 years ago)
NationalityKuwaiti
StatusResigned
Appointed01 August 2020(2 years, 1 month after company formation)
Appointment Duration4 weeks (resigned 29 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 301, Navigation Building Station Approach
Hayes
UB3 4FF

Location

Registered Address51 Kingsbury Road
Kingsbury
Middlesex
NW9 7HU
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return17 August 2023 (8 months, 2 weeks ago)
Next Return Due31 August 2024 (4 months from now)

Filing History

20 September 2023Confirmation statement made on 17 August 2023 with no updates (3 pages)
31 July 2023Confirmation statement made on 17 August 2022 with no updates (3 pages)
31 March 2023Micro company accounts made up to 30 June 2022 (8 pages)
17 August 2022Change of details for Mr Prashanth Thavatheva as a person with significant control on 29 August 2020 (2 pages)
30 July 2022Confirmation statement made on 13 June 2022 with no updates (3 pages)
31 March 2022Micro company accounts made up to 30 June 2021 (8 pages)
6 July 2021Confirmation statement made on 13 June 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
14 October 2020Micro company accounts made up to 30 June 2019 (3 pages)
2 September 2020Termination of appointment of Murtadha Rajab as a director on 29 August 2020 (1 page)
29 August 2020Confirmation statement made on 13 June 2020 with no updates (3 pages)
14 August 2020Appointment of Mr Murtadha Rajab as a director on 1 August 2020 (2 pages)
13 August 2020Appointment of Mr Dwight Maraj as a director on 1 August 2020 (2 pages)
13 August 2020Termination of appointment of Rajab Murtadha as a director on 1 August 2020 (1 page)
30 June 2019Confirmation statement made on 13 June 2019 with no updates (3 pages)
14 June 2018Incorporation
Statement of capital on 2018-06-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)