PUKKA-J LIMITED
UNIT/SUITE 3.21, INNOVATION CENTRAL 10 JOHN WILLIAMS BOULEVARD SOUTH, CENTRAL PARK, DARLINGTON DL1 1BF- Active
- Private Limited Company
- Company No. 04146148
- Last Updated: 01 Mar 2024
Company Profile
PUKKA-J LIMITED was incorporated on Tuesday, January 23, 2001 as a Private Limited Company with registered address in DARLINGTON. PUKKA-J LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 9 months and 22 days.
| Name | PUKKA-J LIMITED |
|---|---|
| Company number | 04146148 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT/SUITE 3.21, INNOVATION CENTRAL 10 JOHN WILLIAMS BOULEVARD SOUTH CENTRAL PARK DARLINGTON DL1 1BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Quanfluence Limited 10 John Williams Boulevard South, DL1 1BF |
Dates: Wednesday, February 28, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Derek Alexander Wright Nationality: English |
Dates: Monday, February 5, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Charles Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Louise Ann Crossley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 5, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against PUKKA-J LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PUKKA-J LIMITED | 23 Jan 2001 |