Introduction
Watch Company
P
PUTT FUSION LIMITED
PUTT FUSION LIMITED is an active company incorporated on 14 February 2024 with the registered office located in Pinner. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. PUTT FUSION LIMITED was registered 2 years ago.(SIC: 47190)
Status
active
Active since 2 years ago
Company No
15489476
LTD Company
Age
2 Years
Incorporated 14 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 14 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
52 High Street Pinner, HA5 5PW,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GREENING, Catherine Laura Jane
ActivePinnerHA5 5PW
Born July 1971
Director
Appointed 14 Feb 2024
GREENING, Catherine Laura Jane
PinnerHA5 5PW
Born July 1971
Director
14 Feb 2024
Active
GREENING, Richard Miles
ActivePinnerHA5 5PW
Born February 1982
Director
Appointed 14 Feb 2024
GREENING, Richard Miles
PinnerHA5 5PW
Born February 1982
Director
14 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
PinnerHA5 5PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2024
Putt Fusion Holdings Limited
PinnerHA5 5PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2024
Active
Filing History
4
Description
Type
Date Filed
Document