Introduction
Watch Company
P
PULLENS CONSULTING LTD
PULLENS CONSULTING LTD is an active company incorporated on 16 April 2018 with the registered office located in Potters Bar. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. PULLENS CONSULTING LTD was registered 7 years ago.(SIC: 41100, 74901, 96090)
Status
active
Active since 7 years ago
Company No
11312504
LTD Company
Age
7 Years
Incorporated 16 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 24 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
40 Annex Manor Road Potters Bar, EN6 1DQ,
Previous Addresses
40 Annex Manor Road Potters Bar EN6 1DQ United Kingdom
From: 20 December 2018To: 2 April 2019
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 16 April 2018To: 20 December 2018
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PULLEN, Gordon Hillary
Active160 City Road, LondonEC1V 2NX
Born August 1986
Director
Appointed 16 Apr 2018
PULLEN, Gordon Hillary
160 City Road, LondonEC1V 2NX
Born August 1986
Director
16 Apr 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gordon Hillary Pullen
ActiveManor Road, Potters BarEN6 1DQ
Born August 1986
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 16 Apr 2018
Mr Gordon Hillary Pullen
Manor Road, Potters BarEN6 1DQ
Born August 1986
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
16 Apr 2018
Active
Filing History
20
Description
Type
Date Filed
Document
2 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2019
20 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2018