PUG GROUP LIMITED - SWANSEA
| Company Profile | Company Filings |
Overview
PUG GROUP LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
PUG GROUP LIMITED was incorporated 5 years ago on 20/09/2018 and has the registered number: 11579959. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PUG GROUP LIMITED was incorporated 5 years ago on 20/09/2018 and has the registered number: 11579959. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PUG GROUP LIMITED - SWANSEA
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
UNIT 1 BAILEY COURT
SWANSEA
SA5 4DE
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MORGAN RHYS POWELL | Jul 1991 | British | Director | 2018-09-20 | CURRENT |
| MR MATTHEW EVAN POWELL | Jul 1983 | British | Director | 2018-09-20 | CURRENT |
| MR MATTHEW EVAN POWELL | Secretary | 2018-09-20 | CURRENT | ||
| MRS KELSEY POWELL | Jul 1983 | British | Director | 2018-09-20 UNTIL 2021-03-31 | RESIGNED |
| SILVANA POWELL | Dec 1959 | British | Director | 2018-09-20 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kelsey Powell | 2018-09-20 - 2021-03-31 | 7/1983 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Morgan Rhys Powell | 2018-09-20 | 7/1991 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Matthew Evan Powell | 2018-09-20 | 7/1983 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PUG Group Limited Filleted accounts for Companies House (small and micro) | 2023-11-28 | 31-03-2023 | £110 equity |
| PUG Group Limited Filleted accounts for Companies House (small and micro) | 2022-11-29 | 31-03-2022 | £106 equity |
| PUG Group Limited Filleted accounts for Companies House (small and micro) | 2021-12-14 | 31-03-2021 | £106 equity |
| Dormant Company Accounts - PUG GROUP LIMITED | 2020-06-13 | 30-09-2019 | £3 Cash £3 equity |