MOTHER PUKKA LTD
MOTHER PUKKA LTD is an active private limited company, incorporated on 22 January 2015. The nature of the business includes Other publishing activities and three other classifications. The company's registered office is on Whittle Way, Stevenage. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MOTHER PUKKA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09400818 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/01/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BUILDING 15, GATEWAY 1000 |
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Address Line 2 | WHITTLE WAY, ARLINGTON BUSINESS PARK |
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Post Town | STEVENAGE |
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Country | ENGLAND |
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Postcode | SG1 2FP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/01/2025 |
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Last Made Up Date | 20/12/2023 |
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Return
Next Due Date | 19/02/2017 |
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Last Made Up Date | 22/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58190 - Other publishing activities
59112 - Video production activities
73110 - Advertising agencies
90030 - Artistic creation
Company Name History
From incorporation onwards:
MOTHER PUKKA LTD
Directors
(The company's officers)
MS ANNA CYNTHIA FARQUHARSON
(~42 year old British national)
BUILDING 15 , GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, SG1 2FP, ENGLAND
- Current Director
- Gives occupation as JOURNALIST
- Usually resident in UNITED KINGDOM
Appointed on 22/01/2015
MR MATTHEW DUNCAN JAMES FARQUHARSON
(~47 year old English national)
BUILDING 15, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, SG1 2FP, ENGLAND
- Current Director
- Gives occupation as WRITER
- Usually resident in ENGLAND
Appointed on 05/02/2016
Shareholders
(Persons of Significant Control)
Mrs Anna Farquharson
(~42 year old British national)
Building 15, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Matthew Duncan James Farquharson
(~47 year old British national)
Building 15, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
AM ENTERPRISES HOLDINGS LTD
- MR MATTHEW DUNCAN JAMES FARQUHARSON
- MR MATTHEW DUNCAN JAMES FARQUHARSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MOTHER PUKKA LTD: Maps
Maps show the location of the postcode of the registered office, SG1 2FP.
Map of MOTHER PUKKA LTD at local scale
Map of MOTHER PUKKA LTD at district scale
More Companies in SG1 2FP
Other companies with registered offices in SG1 2FP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)