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PUFFIN478 LIMITED (12736826)

PUFFIN478 LIMITED (12736826) is an active UK company. incorporated on 13 July 2020. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. PUFFIN478 LIMITED has been registered for 5 years.

Company Number
12736826
Status
active
Type
ltd
Incorporated
13 July 2020
Age
5 years
Address
124 Sloane Street, London, SW1X 9BW
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
SIC Codes
68320

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PUFFIN478 LIMITED

PUFFIN478 LIMITED is an active company incorporated on 13 July 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PUFFIN478 LIMITED was registered 5 years ago.(SIC: 68320)

Status

active

Active since 5 years ago

Company No

12736826

LTD Company

Age

5 Years

Incorporated 13 July 2020

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 3 March 2026 (Just now)
Period: 1 April 2024 - 30 June 2025(16 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 12 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)

Next Due

Due by 26 July 2026
For period ending 12 July 2026

Previous Company Names

PCP2 LIMITED
From: 13 July 2020To: 30 January 2026
Contact
Address

124 Sloane Street London, SW1X 9BW,

Timeline

15 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Jul 20
Director Left
Feb 21
Director Joined
Feb 21
Funding Round
Apr 21
Loan Secured
Aug 21
Director Left
Oct 21
Director Joined
Oct 21
Funding Round
Jan 22
Director Left
Sept 22
Director Joined
Sept 22
Director Left
May 23
Director Left
May 23
Director Left
May 23
Capital Update
Jun 25
Loan Cleared
Jan 26
3
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Audit Exemption Subsiduary
3 March 2026
AAAnnual Accounts
Legacy
3 March 2026
GUARANTEE2GUARANTEE2
Legacy
20 February 2026
PARENT_ACCPARENT_ACC
Legacy
20 February 2026
AGREEMENT2AGREEMENT2
Certificate Change Of Name Company
30 January 2026
CERTNMCertificate of Incorporation on Change of Name
Mortgage Satisfy Charge Full
22 January 2026
MR04Satisfaction of Charge
Confirmation Statement With Updates
22 July 2025
CS01Confirmation Statement
Legacy
4 June 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
4 June 2025
SH19Statement of Capital
Legacy
4 June 2025
CAP-SSCAP-SS
Resolution
4 June 2025
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
21 May 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
20 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
12 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
12 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2022
TM01Termination of Director
Confirmation Statement With Updates
4 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2022
AAAnnual Accounts
Capital Allotment Shares
1 February 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
31 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2021
MR01Registration of a Charge
Confirmation Statement With Updates
16 July 2021
CS01Confirmation Statement
Capital Allotment Shares
21 April 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2021
TM01Termination of Director
Change Account Reference Date Company Current Shortened
10 August 2020
AA01Change of Accounting Reference Date
Incorporation Company
13 July 2020
NEWINCIncorporation