Introduction
Watch Company
P
PULLENS INVESTMENTS LTD
PULLENS INVESTMENTS LTD is an active company incorporated on 16 May 2022 with the registered office located in Potters Bar. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PULLENS INVESTMENTS LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14108752
LTD Company
Age
3 Years
Incorporated 16 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
2 Blanche Lane Blanche Lane South Mimms Potters Bar, EN6 3NZ,
Previous Addresses
61 Bridge Street Kington HR5 3DJ England
From: 20 November 2024To: 13 May 2025
63a Blanche Lane South Mimms Potters Bar EN6 3PA England
From: 16 May 2022To: 20 November 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PULLEN, Gordon Hillary
ActiveBlanche Lane, Potters BarEN6 3NZ
Born August 1986
Director
Appointed 16 May 2022
PULLEN, Gordon Hillary
Blanche Lane, Potters BarEN6 3NZ
Born August 1986
Director
16 May 2022
Active
PULLEN, Michelle Chrystal
ActiveBlanche Lane, Potters BarEN6 3NZ
Born July 1992
Director
Appointed 16 May 2022
PULLEN, Michelle Chrystal
Blanche Lane, Potters BarEN6 3NZ
Born July 1992
Director
16 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gordon Hillary Pullen
ActiveBlanche Lane, Potters BarEN6 3NZ
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 May 2022
Mr Gordon Hillary Pullen
Blanche Lane, Potters BarEN6 3NZ
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 May 2022
Active
Mrs Michelle Chrystal Pullen
ActiveBlanche Lane, Potters BarEN6 3NZ
Born July 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 May 2022
Mrs Michelle Chrystal Pullen
Blanche Lane, Potters BarEN6 3NZ
Born July 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 May 2022
Active
Filing History
9
Description
Type
Date Filed
Document
13 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2025
20 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2024