PUSHON LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PUSHON LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PUSHON LIMITED was incorporated 18 years ago on 07/11/2005 and has the registered number: 05614768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PUSHON LIMITED - MANCHESTER

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

16 BLACKFRIARS STREET
MANCHESTER
M3 5BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY JAMES WILLIAM WILDING Dec 1973 British Director 2005-11-07 CURRENT
MR SIMON NICHOLAS WHARTON May 1967 British Director 2005-11-07 CURRENT
MR STEPHEN JOHN BECKETT Mar 1972 British Director 2016-08-10 CURRENT
MR SAMUEL DAVID RUTLEY Sep 1985 British Director 2014-12-05 CURRENT
MRS JANET PEART Jul 1956 British Secretary 2005-11-07 UNTIL 2008-10-31 RESIGNED
MR NIK HYNES Secretary 2017-02-01 UNTIL 2022-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pushon Commerce Limited 2021-04-09 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Mr Stephen John Beckett 2016-04-06 - 2021-04-09 3/1972 Bolton   Significant influence or control
Mr Sam Rutley 2016-04-06 - 2021-04-09 9/1985 Manchester   Significant influence or control
Mr Roy James William Wilding 2016-04-06 - 2021-04-09 12/1973 Oldham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon Nicholas Wharton 2016-04-06 - 2021-04-09 5/1967 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANCHESTER DIGITAL LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
VIRTUAFFINITY LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
PACKNET LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
LEANCALL LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SASCON VENTURES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
XTIO LIMITED MOSSLEY ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
PUSHON COMMERCE LIMITED MANCHESTER ENGLAND Active DORMANT 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
Pushon Limited 2023-07-29 31-03-2023 £317,592 Cash
Pushon Limited 2022-12-16 31-03-2022 £525,032 Cash
Pushon Limited - Period Ending 2021-03-31 2021-07-08 31-03-2021 £583,744 Cash £539,339 equity
Pushon Limited - Period Ending 2020-03-31 2021-03-31 31-03-2020 £115,841 Cash £320,104 equity
Pushon Limited - Period Ending 2019-03-31 2019-11-20 31-03-2019 £197,145 Cash £492,828 equity
Pushon Limited - Period Ending 2018-03-31 2018-11-06 31-03-2018 £190,413 Cash £363,709 equity
Pushon Limited - Accounts to registrar - small 17.2 2017-09-06 31-03-2017 £259,321 Cash £193,600 equity
Abbreviated Company Accounts - PUSHON LIMITED 2016-01-01 31-03-2015 £150,144 Cash £211,368 equity

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