PUCHO ENTERPRISES LTD
12063949: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 12063949
- Last Updated: 01 Mar 2024
Company Profile
PUCHO ENTERPRISES LTD was incorporated on Friday, June 21, 2019 as a Private Limited Company with registered address in CARDIFF. PUCHO ENTERPRISES LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 5 years 3 months.
| Name | PUCHO ENTERPRISES LTD |
|---|---|
| Company number | 12063949 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12063949: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Jhon Ivan Madrid Bermeo Nationality: Ecuadorean |
Dates: Monday, February 22, 2021 - present
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
|
| Mr Muhammad Imran Nationality: Pakistani |
Dates: Wednesday, June 10, 2020 - Monday, February 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Shakeela Manzoor Nationality: British |
Dates: Friday, May 1, 2020 - Wednesday, June 10, 2020
ownership of shares 75 to 100 percent
|
| Mr Muhammad Imran Nationality: Pakistani |
Dates: Friday, June 21, 2019 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PUCHO ENTERPRISES LTD.
Previous Names
| Name | Change Date |
|---|---|
| PUCHO ENTERPRISES LTD | 21 Jun 2019 |
| PUCHO EATS LTD | 11 Jun 2020 |