PUTTSHACK LTD
Active - Accounts Filed
General Information
NAME
PUTTSHACK LTD
COMPANY NUMBER
09875975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/11/2015
(9years old)
WEBSITE
www.puttshack.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 0EX
Telephone: 02039129400
TPS: No
7 Savoy Court
LONDON
WC2R 0EX
Telephone: 39129400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUTTSHACK LTD | Active - Accounts Filed | View Report |
| PUTTSHACK IP HOLDINGS LIMITED | Non-Trading | View Report |
| PUTTSHACK PATENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Joseph Vrankin (925901762) has left the board |
| 14/11/2024 | New Board Member Andrew James Willett (932921946) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUTTSHACK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUTTSHACK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 490 Past: 900 |
View Report |
|
18/07/2019 - Present (5 years and 4 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
15/10/2024 - Present (1 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/11/2015 - Present (9years) Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
21/01/2016 - Present (8 years and 10 months) Born in Aug 1958 |
Resigned | Director |
Current: 6 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUTTSHACK LTD | Active - Accounts Filed | View Report |
| PUTTSHACK IP HOLDINGS LIMITED | Non-Trading | View Report |
| PUTTSHACK PATENTS LIMITED | Non-Trading | View Report |
| PUTTSHACK TRADEMARKS LIMITED | Non-Trading | View Report |
| PUTTSHACK SERVICES LIMITED | Non-Trading | View Report |
| PUTTSHACK UK LIMITED | Non-Trading | View Report |
| PUTTSHACK LAKESIDE LIMITED | Active - Accounts Filed | View Report |
| PUTTSHACK READING LIMITED | Company is dissolved | View Report |
| PUTTSHACK WATFORD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Joseph Vrankin (925901762) has left the board |
| 14/11/2024 | New Board Member Andrew James Willett (932921946) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 18/07/2023 | Joe Richard Rodriguez, Jr (928658969) has left the board |
| 18/07/2023 | Susan Walmesley (928367734) has left the board |
| 18/07/2023 | David Neil Diamond (926501092) has left the board |
| 18/07/2023 | Frank Thomas Gadams (928658966) has left the board |
| 18/07/2023 | David Sheffer (928658967) has left the board |
| 18/07/2023 | Steven Paul Jolliffe (903227848) has left the board |
| 18/07/2023 | Philipp Christian Marcus Guertler (929370980) has left the board |
| 18/07/2023 | Adam Miles Breeden (915806166) has left the board |
| 18/07/2023 | Michael Wallace Burt (924670152) has left the board |
| 18/07/2023 | Christopher John Francis Andrews (901231923) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 08/05/2022 | New Accounts filed |
| 05/05/2022 | New Accounts filed |
| 21/03/2022 | Angus Nicholson McGeoch (928658968) has left the board |
| 21/03/2022 | New Board Member Philipp Christian Marcus Guertler (929370980) Appointed |
| 23/02/2022 | Toby Charles Harris (907620622) has left the board |
| 01/12/2021 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 31/05/2021 | New Board Member Susan Walmesley (928367734) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Board Member David Neil Diamond (926501092) Appointed |
| 03/12/2019 | New Confirmation Statement filed |
| 22/11/2019 | Dov Jonathon Penzik (908424157) has left the board |
| 21/11/2019 | New Board Member Toby Charles Harris (907620622) Appointed |
| 01/08/2019 | New Accounts filed |
| 31/07/2019 | Change in Reg. Office |
| 30/07/2019 | New Board Member Logan Gray Powell (926087297) Appointed |
| 14/06/2019 | New Board Member Michael Wallace Burt (924670152) Appointed |
| 14/06/2019 | Michael Wallace Burt (925919317) has left the board |
| 13/06/2019 | New Board Member Dov Jonathon Penzik (908424157) Appointed |
| 07/06/2019 | New Board Member Michael Wallace Burt (925919317) Appointed |
| 03/06/2019 | New Board Member Joseph Vrankin (925901762) Appointed |
| 27/11/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 16/05/2018 | Toby Charles Harris (907620622) has left the board |
| 25/04/2018 | New Board Member Toby Charles Harris (907620622) Appointed |
| 25/04/2018 | Ajay Kumar Shah (923835563) has left the board |
| 10/12/2017 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 29/09/2017 | Dov Jonathon Penzik (908424157) has left the board |
| 29/09/2017 | New Board Member Ajay Shah (923835563) Appointed |
| 26/11/2016 | New Annual Return filed |
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