PUMP STREET LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON  EC2A 2AP
  • Active
  • Private Limited Company
  • Company No. 08062770
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PUMP STREET LIMITED was incorporated on Wednesday, May 9, 2012 as a Private Limited Company with registered address in LONDON. PUMP STREET LIMITED has the status: Active and it's listed in the following category: Manufacture of cocoa and chocolate confectionery. This Private Limited Company has been operating for 12 years 9 months and 14 days.

Name PUMP STREET LIMITED
Company number 08062770
Company type Private Limited Company
Incorporation date 09 May 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
Country Of Origin UNITED KINGDOM

Map based on PostCode

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
Pump Street Holdings Ltd 9 Appold Street, EC2A 2AP Dates: Friday, April 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Brennan Nationality: British Dates: Monday, October 3, 2016 - Monday, June 12, 2017
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 06 June 2017
Last confirmation statement dated 09 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PUMP STREET LIMITED 09 May 2012
PUMP STREET CHOCOLATE LIMITED 06 Nov 2018