Introduction
Watch Company
P
PUSHROD LIMITED
PUSHROD LIMITED is an active company incorporated on 17 October 2019 with the registered office located in Hastings. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PUSHROD LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12267805
LTD Company
Age
6 Years
Incorporated 17 October 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 1 November 2023 - 31 August 2024(11 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
20 Havelock Road Hastings, TN34 1BP,
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DYER, Kate
ActiveHavelock Road, HastingsTN34 1BP
Born July 1979
Director
Appointed 25 Sept 2024
DYER, Kate
Havelock Road, HastingsTN34 1BP
Born July 1979
Director
25 Sept 2024
Active
DYER, Oliver Raymond
ActiveHavelock Road, HastingsTN34 1BP
Born September 1978
Director
Appointed 17 Oct 2019
DYER, Oliver Raymond
Havelock Road, HastingsTN34 1BP
Born September 1978
Director
17 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Oliver Raymond Dyer
ActiveHavelock Road, HastingsTN34 1BP
Born September 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2019
Mr Oliver Raymond Dyer
Havelock Road, HastingsTN34 1BP
Born September 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2019
Active
Filing History
18
Description
Type
Date Filed
Document
9 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 April 2025
13 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 December 2024