PUSELE LTD - LONDON


Company Profile Company Filings

Overview

PUSELE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PUSELE LTD was incorporated 1 years ago on 27/01/2023 and has the registered number: 14621736. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/10/2024.

PUSELE LTD - LONDON

This company is listed in the following categories:
95120 - Repair of communication equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 27/10/2024

Registered Office

1 NEW BOND STREET
LONDON
W1S 1SP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 09/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PUSELEL LTD Corporate Director 2023-02-17 UNTIL 2023-08-27 RESIGNED
LUCKEXPRESS HOLDING LTD Corporate Director 2023-08-27 UNTIL 2023-08-27 RESIGNED
MR, KUšELīTIS PUšELė ŅAUDĒTĀJS Jul 2000 German Director 2023-01-27 UNTIL 2023-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Capital Limited 2023-08-27 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
Octopus Company Secretarial Services Limited 2023-08-27 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
Significant influence or control as firm
Mr Grgfd Dfdsfsaf 2023-01-27 - 2023-02-01 10/1903 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr, Kušelītis Pušelė Ņaudētājs 2023-01-27 - 2023-01-27 7/2000 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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