Introduction
Watch Company
P
PULCHRA HOUSE LTD
PULCHRA HOUSE LTD is an active company incorporated on 9 January 2023 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 3 other business activities. PULCHRA HOUSE LTD was registered 3 years ago.(SIC: 55100, 55209, 55900, 98000)
Status
active
Active since 3 years ago
Company No
14579139
LTD Company
Age
3 Years
Incorporated 9 January 2023
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Suite 103 116 Ballards Lane London, N3 2DN,
Previous Addresses
2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom
From: 9 January 2023To: 24 April 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TAL, Yaron
Active116 Ballards Lane, LondonN3 2DN
Born February 1969
Director
Appointed 09 Jan 2023
TAL, Yaron
116 Ballards Lane, LondonN3 2DN
Born February 1969
Director
09 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Yaron Tal
Active116 Ballards Lane, LondonN3 2DN
Born February 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2023
Mr Yaron Tal
116 Ballards Lane, LondonN3 2DN
Born February 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2023
Active
Filing History
9
Description
Type
Date Filed
Document
7 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 October 2024
4 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 October 2024
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2023