Pu Group Limited, London
Pu Group Limited is a private limited company. Registered at 85 Great Portland Street, First Floor, London W1W 7LT, the aforementioned 6 years old company was incorporated on 2017-11-23 and is officially classified as "web portals" (SIC code: 63120).3 directors can be found in the firm: Carl B. (appointed on 12 December 2023), Yauheni C. (appointed on 23 November 2017), Aliaksandr H. (appointed on 23 November 2017).
| About | |
|---|---|
| Name: Pu Group Limited | |
| Number: 11080215 | |
| Incorporation date: 2017-11-23 | |
| End of financial year: 31 December |
| Address: |
85 Great Portland Street First Floor London W1W 7LT |
| SIC code: |
63120 - Web portals |
Company staff
People with significant control
Anders H.
8 June 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fintech Ventures Spolka Akcyjna
5 June 2020 - 8 June 2022
| Address | Przeskok 2 Przeskok 2 St., 00-032 Warszawa, Warszawa, Mazowieckie, 00 032, Poland |
| Legal authority | New Commercial Code - Bill Published: Dz. U. 2000 Nr 94 Poz. 1037 |
| Legal form | Spolka Akcyjna |
| Country registered | Poland |
| Place registered | National Companies Registry (Krs) |
| Registration number | 0000412022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Aliaksandr H.
23 November 2017 - 9 June 2020
| Nature of control: |
25-50% shares |
Yauheni C.
23 November 2017 - 9 June 2020
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2018-11-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 69,228 | 201,705 | 113,008 | 321,158 | 242,910 |
| Fixed Assets | - | 63,330 | 159,422 | 380,513 | 426,797 |
| Total Assets Less Current Liabilities | 1,323 | 209,577 | 229,774 | 553,436 | 545,473 |
The date for Pu Group Limited confirmation statement filing is 2024-06-22. The most current confirmation statement was filed on 2023-06-08. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Anders H. that owns over 3/4 of shares, 3/4 to full of voting rights. Fintech Ventures Spolka Akcyjna owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Przeskok 2 St., 00-032 Warszawa, 00 032 Warszawa, Mazowieckie. Aliaksandr H. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On December 12, 2023 new director was appointed. filed on: 19th, December 2023 | officers |
Free Download
(2 pages)
|
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