DAVID PUGH LIMITED
Overview
| Company Name | DAVID PUGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01744509 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVID PUGH LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DAVID PUGH LIMITED located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVID PUGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| PATLAW LIMITED | Aug 05, 1983 | Aug 05, 1983 |
What are the latest accounts for DAVID PUGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DAVID PUGH LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for DAVID PUGH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Benjamin Lee Johnson on Mar 24, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Patric Gilchrist on Mar 24, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Termination of appointment of George Christopher Biggs as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Appointment of Mr Benjamin Lee Johnson as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Patric Gilchrist as a director on May 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Medwin as a director on Feb 26, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Termination of appointment of Dafydd Harries Rogers as a director on Nov 30, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr George Christopher Biggs on Nov 18, 2019 | 2 pages | CH01 | ||
Director's details changed for Michael Medwin on Nov 18, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Director's details changed for Mr Ronald Charles Peter Smith on Feb 25, 2019 | 2 pages | CH01 | ||
Who are the officers of DAVID PUGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUGH, David | Secretary | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | British | 41609390008 | ||||||
| GILCHRIST, Patric | Director | Canaletto Yard 43 Beak Street W1F 9SB London 3 United Kingdom | United Kingdom | British | 296697160001 | |||||
| JOHNSON, Benjamin Lee | Director | Canaletto Yard 43 Beak Street W1F 9SB London 3 United Kingdom | England | British | 319708990001 | |||||
| PUGH, David | Director | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | United Kingdom | British | 41609390008 | |||||
| SMITH, Ronald Charles Peter | Director | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | United Kingdom | British | 80797240001 | |||||
| BIGGS, George Christopher | Director | Skinner Place Belgravia SW1W 8HH London 12 United Kingdom | United Kingdom | British | 34029370001 | |||||
| MEDWIN, Michael | Director | Skinner Place Belgravia SW1W 8HH London 12 United Kingdom | British | 56638060002 | ||||||
| ROGERS, Dafydd Harries | Director | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | United Kingdom | British | 80282600002 | |||||
| SIMKINS, Michael | Director | 47 Highgate West Hill N6 6DB London | British | 45984700001 | ||||||
| TURNER, Keith Michael | Director | Hubbards Corner Bradfield St George IP30 0AQ Bury St Edmunds Suffolk | England | British | 63717750005 | |||||
| WELCH, Andrew Richard | Director | Westwood Road SW13 0LA London 12 United Kingdom | United Kingdom | British | 20048180002 |
What are the latest statements on persons with significant control for DAVID PUGH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0