PI

PULLMAFLEX INTERNATIONAL LIMITED

Active

Company number 01113645

London, England · Incorporated 15 May 1973

C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England

Last updated on 25 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 November 2021

Company history

Previous company names

PULLMAFLEX INTERNATIONAL HOLDINGS LIMITED · 15 May 1973 – 31 December 1977

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Leggett & Platt, Incorporated
Significant Influence Or Control
27 November 2017

Funding

3 funding rounds
19 November 2021
Shares allotted · 0 shares allotted
—
11 November 2021
Shares allotted · 0 shares allotted
—
4 June 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
2 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Accounts With Accounts Type Full
Accounts
27 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2024 View
Change Person Director Company With Change Date
Officers
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Accounts With Accounts Type Full
Accounts
14 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2023 View
Resolution
Resolution
22 December 2023 View
Legacy
Capital
22 December 2023 View
Legacy
Insolvency
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2023 View
Resolution
Resolution
28 June 2023 View
Legacy
Insolvency
28 June 2023 View
Legacy
Capital
28 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2022 View
Second Filing Of Director Appointment With Name
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
30 November 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Accounts With Accounts Type Full
Accounts
14 January 2022 View
Resolution
Resolution
15 December 2021 View
Resolution
Resolution
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2021 View
Capital Allotment Shares
Capital
8 December 2021 View
Capital Allotment Shares
Capital
16 November 2021 View
Capital Allotment Shares
Capital
9 September 2021 View
Accounts With Accounts Type Full
Accounts
22 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Change Person Director Company With Change Date
Officers
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Change Person Director Company With Change Date
Officers
3 December 2019 View
Change Person Director Company With Change Date
Officers
3 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2018 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Resolution
Resolution
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Termination Director Company With Name
Officers
25 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Change Person Director Company With Change Date
Officers
31 December 2012 View
Change Person Director Company With Change Date
Officers
28 December 2012 View
Change Person Secretary Company With Change Date
Officers
28 December 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Change Person Secretary Company With Change Date
Officers
21 November 2011 View
Change Person Secretary Company With Change Date
Officers
21 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2011 View
Termination Secretary Company With Name
Officers
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Change Account Reference Date Company Current Extended
Accounts
7 October 2010 View
Termination Director Company With Name
Officers
19 August 2010 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Appoint Person Secretary Company With Name
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Full
Accounts
22 June 2009 View
Legacy
Mortgage
13 March 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Full
Accounts
27 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Annual Return
3 December 2007 View
Accounts With Accounts Type Full
Accounts
26 June 2007 View
Accounts With Accounts Type Dormant
Accounts
8 January 2007 View
Legacy
Annual Return
1 December 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Annual Return
8 December 2004 View
Legacy
Officers
1 June 2004 View
Accounts With Accounts Type Full
Accounts
26 April 2004 View
Legacy
Address
11 March 2004 View
Legacy
Annual Return
8 December 2003 View
Legacy
Accounts
4 October 2003 View
Auditors Resignation Company
Auditors
11 April 2003 View
Legacy
Annual Return
13 December 2002 View
Accounts With Accounts Type Full
Accounts
22 March 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
3 January 2002 View
Resolution
Resolution
7 December 2001 View
Resolution
Resolution
7 December 2001 View
Resolution
Resolution
7 December 2001 View
Legacy
Annual Return
7 December 2001 View
Legacy
Address
16 October 2001 View
Legacy
Accounts
21 September 2001 View
Accounts With Accounts Type Medium
Accounts
11 June 2001 View
Legacy
Annual Return
13 December 2000 View
Accounts With Accounts Type Full
Accounts
28 November 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Annual Return
23 December 1999 View
Accounts With Accounts Type Medium
Accounts
6 September 1999 View
Legacy
Annual Return
7 December 1998 View
Auditors Resignation Company
Auditors
12 October 1998 View
Accounts With Accounts Type Medium
Accounts
1 October 1998 View
Legacy
Annual Return
4 January 1998 View
Accounts With Accounts Type Medium
Accounts
3 November 1997 View
Legacy
Annual Return
6 January 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Annual Return
8 January 1996 View
Memorandum Articles
Incorporation
8 November 1995 View
Resolution
Resolution
8 November 1995 View
Resolution
Resolution
8 November 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Officers
12 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 December 1994 View
Accounts With Accounts Type Full Group
Accounts
3 November 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Annual Return
15 December 1993 View
Accounts With Accounts Type Medium Group
Accounts
27 September 1993 View
Legacy
Officers
7 September 1993 View
Legacy
Address
2 September 1993 View
Legacy
Annual Return
16 December 1992 View
Accounts With Accounts Type Medium Group
Accounts
31 July 1992 View
Legacy
Annual Return
15 January 1992 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
11 September 1991 View
Accounts With Accounts Type Full Group
Accounts
5 September 1991 View
Legacy
Officers
29 June 1991 View
Legacy
Annual Return
8 May 1991 View
Accounts With Accounts Type Full Group
Accounts
8 January 1991 View
Legacy
Annual Return
9 January 1990 View
Legacy
Mortgage
6 December 1989 View
Legacy
Mortgage
6 December 1989 View
Accounts With Accounts Type Full Group
Accounts
2 November 1989 View
Legacy
Mortgage
30 August 1989 View
Resolution
Resolution
30 August 1989 View
Legacy
Mortgage
17 January 1989 View
Legacy
Officers
22 December 1988 View
Legacy
Officers
22 December 1988 View
Legacy
Annual Return
22 December 1988 View
Accounts With Accounts Type Full
Accounts
23 September 1988 View
Legacy
Annual Return
24 November 1987 View
Accounts With Made Up Date
Accounts
23 October 1987 View
Legacy
Officers
23 October 1987 View
Legacy
Officers
1 October 1987 View
Legacy
Annual Return
11 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
4 November 1986 View
Accounts With Accounts Type Full
Accounts
4 November 1986 View
Legacy
Officers
4 November 1986 View
Legacy
Address
8 October 1986 View
Legacy
Gazette
5 August 1986 View
Legacy
Accounts
19 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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