Introduction
Watch Company
P
PUMA VCT 13 PLC
PUMA VCT 13 PLC is an active company incorporated on 15 September 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. PUMA VCT 13 PLC was registered 9 years ago.(SIC: 64303)
Status
active
Active since 9 years ago
Company No
10376236
PLC Company
Age
9 Years
Incorporated 15 September 2016
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 August 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
Cassini House 57 St James's Street London, SW1A 1LD,
Previous Addresses
Bond Street House 14 Clifford Street London W1S 4JU England
From: 15 September 2016To: 11 July 2019
78 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Left
Dec 16
Termination Director Company With Name T...
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Capital Update
Aug 21
Capital Statement Capital Company With D...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Capital Update
Dec 23
Capital Statement Capital Company With D...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Share Issue
Jun 24
Capital Alter Shares Redemption Statemen...
Funding Round
Jul 24
Capital Allotment Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Funding Round
Mar 26
Capital Allotment Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
70
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
KAYE, Eliot
Active57 St James's Street, LondonSW1A 1LD
Secretary
Appointed 15 Sept 2016
KAYE, Eliot
57 St James's Street, LondonSW1A 1LD
Secretary
15 Sept 2016
Active
BUCHLER, David Julian
Active57 St James's Street, LondonSW1A 1LD
Born December 1951
Director
Appointed 08 Dec 2016
BUCHLER, David Julian
57 St James's Street, LondonSW1A 1LD
Born December 1951
Director
08 Dec 2016
Active
HAZELL-SMITH, Stephen John
Active57 St James's Street, LondonSW1A 1LD
Born January 1954
Director
Appointed 08 Dec 2016
HAZELL-SMITH, Stephen John
57 St James's Street, LondonSW1A 1LD
Born January 1954
Director
08 Dec 2016
Active
SHORE, Graham Barry
Active57 St James's Street, LondonSW1A 1LD
Born April 1956
Director
Appointed 08 Dec 2016
SHORE, Graham Barry
57 St James's Street, LondonSW1A 1LD
Born April 1956
Director
08 Dec 2016
Active
HARRIS, Michael Lionel
Resigned14 Clifford Street, LondonW1S 4JU
Born March 1953
Director
Appointed 15 Sept 2016
Resigned 08 Dec 2016
HARRIS, Michael Lionel
14 Clifford Street, LondonW1S 4JU
Born March 1953
Director
15 Sept 2016
Resigned 08 Dec 2016
Resigned
HK NOMINEES LIMITED
ResignedLondonSE1 9BG
Corporate director
Appointed 15 Sept 2016
Resigned 08 Dec 2016
HK NOMINEES LIMITED
LondonSE1 9BG
Corporate director
15 Sept 2016
Resigned 08 Dec 2016
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hk Nominees Limited
CeasedLondonSE1 9BG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2016
Ceased 08 Dec 2016
Hk Nominees Limited
LondonSE1 9BG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2016
Ceased 08 Dec 2016
Ceased
Hk Registrars Limited
CeasedLondonSE1 9BG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2016
Ceased 08 Dec 2016
Hk Registrars Limited
LondonSE1 9BG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2016
Ceased 08 Dec 2016
Ceased
Filing History
139
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 September 2024
18 June 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
18 June 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 December 2023
14 November 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 November 2022
16 September 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 September 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 August 2021
11 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2019
5 October 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 October 2018
16 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 July 2018
22 September 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 September 2017
22 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2017
22 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2017
21 September 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 September 2017
21 September 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 September 2017
Legacy
8 September 2017
CERT8ACERT8A
Legacy
CERT8ACERT8A
8 September 2017
No document
31 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 August 2017
Legacy
9 December 2016
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
9 December 2016
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2016