Introduction
Watch Company
P
PNEUMA GROUP LIMITED
PNEUMA GROUP LIMITED is an active company incorporated on 4 May 2022 with the registered office located in Middlesbrough. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PNEUMA GROUP LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14085329
LTD Company
Age
3 Years
Incorporated 4 May 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2026 (Just now)
Submitted on 18 April 2026 (Just now)
Next Due
Due by 30 April 2027
For period ending 16 April 2027
Address
Central Point 202 - 206 Linthorpe Road Middlesbrough, TS1 3QW,
Previous Addresses
Central Point Linthorpe Road Middlesbrough TS1 3QW England
From: 8 May 2024To: 8 May 2024
Boho One Bridge Street West Middlesbrough TS2 1AE United Kingdom
From: 4 May 2022To: 8 May 2024
22 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Share Issue
Nov 22
Capital Alter Shares Subdivision
Capital Reduction
Oct 23
Capital Cancellation Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
10
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
ELSTOB, Charlotte Louise
Active202 - 206 Linthorpe Road, MiddlesbroughTS1 3QW
Secretary
Appointed 17 Sept 2025
ELSTOB, Charlotte Louise
202 - 206 Linthorpe Road, MiddlesbroughTS1 3QW
Secretary
17 Sept 2025
Active
BROOKE, Anouska
Active202 - 206 Linthorpe Road, MiddlesbroughTS1 3QW
Born January 1979
Director
Appointed 17 Sept 2025
BROOKE, Anouska
202 - 206 Linthorpe Road, MiddlesbroughTS1 3QW
Born January 1979
Director
17 Sept 2025
Active
BROOKE, Steven George
Active202 - 206 Linthorpe Road, MiddlesbroughTS1 3QW
Born April 1987
Director
Appointed 01 Jul 2024
BROOKE, Steven George
202 - 206 Linthorpe Road, MiddlesbroughTS1 3QW
Born April 1987
Director
01 Jul 2024
Active
GAUKROGER, Paul
Active202 - 206 Linthorpe Road, MiddlesbroughTS1 3QW
Born December 1983
Director
Appointed 17 Sept 2025
GAUKROGER, Paul
202 - 206 Linthorpe Road, MiddlesbroughTS1 3QW
Born December 1983
Director
17 Sept 2025
Active
HIRST, Alexandra Elizabeth
Active202 - 206 Linthorpe Road, MiddlesbroughTS1 3QW
Born January 1988
Director
Appointed 17 Sept 2025
HIRST, Alexandra Elizabeth
202 - 206 Linthorpe Road, MiddlesbroughTS1 3QW
Born January 1988
Director
17 Sept 2025
Active
HUTCHINSON, Lee
ResignedBridge Street West, MiddlesbroughTS2 1AE
Born December 1980
Director
Appointed 01 May 2024
Resigned 17 Sept 2025
HUTCHINSON, Lee
Bridge Street West, MiddlesbroughTS2 1AE
Born December 1980
Director
01 May 2024
Resigned 17 Sept 2025
Resigned
NICHOLSON, Keith
ResignedWestern Avenue, PrudhoeNE42 6QD
Born July 1978
Director
Appointed 01 Jul 2024
Resigned 13 Sept 2024
NICHOLSON, Keith
Western Avenue, PrudhoeNE42 6QD
Born July 1978
Director
01 Jul 2024
Resigned 13 Sept 2024
Resigned
TURNER, Kimberley
Resigned202 - 206 Linthorpe Road, MiddlesbroughTS1 3QW
Born June 1982
Director
Appointed 04 May 2022
Resigned 17 Sept 2025
TURNER, Kimberley
202 - 206 Linthorpe Road, MiddlesbroughTS1 3QW
Born June 1982
Director
04 May 2022
Resigned 17 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Steven George Brooke
Active202 - 206 Linthorpe Road, MiddlesbroughTS1 3QW
Born April 1987
Nature of Control
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 17 Sept 2025
Mr Steven George Brooke
202 - 206 Linthorpe Road, MiddlesbroughTS1 3QW
Born April 1987
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
17 Sept 2025
Active
Mr Lee Hutchinson
Ceased202 - 206 Linthorpe Road, MiddlesbroughTS1 3QW
Born December 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 04 May 2022
Ceased 17 Sept 2025
Mr Lee Hutchinson
202 - 206 Linthorpe Road, MiddlesbroughTS1 3QW
Born December 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
04 May 2022
Ceased 17 Sept 2025
Ceased
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
29 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2025
29 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2024
8 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2024
8 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 November 2022
20 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2022