PUIG GROS LIMITED

Overview

Company Name	PUIG GROS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04327822
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PUIG GROS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PUIG GROS LIMITED located?

Registered Office Address	37 Lebanon Park Twickenham TW1 3DH Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for PUIG GROS LIMITED?

Next Accounts
Overdue	No
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 PUIG GROS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for PUIG GROS LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Dec 04, 2025	Confirmation statement made on Nov 30, 2025 with updates	4 pages	CS01

Dec 12, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Nov 28, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Aug 30, 2024	Previous accounting period extended from Nov 30, 2023 to Mar 31, 2024	1 pages	AA01

Dec 07, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Accounts for a dormant company made up to Nov 30, 2022	5 pages	AA

Apr 15, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 14, 2023	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Feb 21, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 04, 2022	Accounts for a dormant company made up to Nov 30, 2021	4 pages	AA

Jan 11, 2022	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Aug 12, 2021	Accounts for a dormant company made up to Nov 30, 2020	4 pages	AA

Dec 09, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Accounts for a dormant company made up to Nov 30, 2019	3 pages	AA

Dec 04, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Accounts for a dormant company made up to Nov 30, 2018	3 pages	AA

Jan 02, 2019	Confirmation statement made on Nov 30, 2018 with updates	4 pages	CS01

Dec 05, 2018	Change of details for Mr David Ross Kramer as a person with significant control on Dec 04, 2018	2 pages	PSC04

Dec 05, 2018	Change of details for Ms Alison Peta Moore as a person with significant control on Dec 04, 2018	2 pages	PSC04

Dec 05, 2018	Change of details for Mr David Ross Kramer as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 05, 2018	Change of details for Ms Alison Peta Moore as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 28, 2018	Accounts for a dormant company made up to Nov 30, 2017	3 pages	AA

Nov 30, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Nov 21, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of PUIG GROS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KRAMER, David Ross 37 Lebanon Park TW1 3DH Twickenham	Nov 23, 2001		Secretary	37 Lebanon Park TW1 3DH Twickenham		British		61607420001
KRAMER, David Ross 37 Lebanon Park TW1 3DH Twickenham	Nov 23, 2001		Director	37 Lebanon Park TW1 3DH Twickenham	England	British	1957-4	61607420001
MOORE, Alison Peta 37 Lebanon Park TW1 3DH Twickenham	Nov 23, 2001		Director	37 Lebanon Park TW1 3DH Twickenham	England	British	1959-12	61607340001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Nov 23, 2001	Nov 23, 2001	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Nov 23, 2001	Nov 23, 2001	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PUIG GROS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Ross Kramer Lebanon Park TW1 3DH Twickenham 37 United Kingdom	Apr 06, 2016	Lebanon Park TW1 3DH Twickenham 37 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Alison Peta Moore Lebanon Park TW1 3DH Twickenham 37 United Kingdom	Apr 06, 2016	Lebanon Park TW1 3DH Twickenham 37 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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