PUMPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePUMPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07178305
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PUMPCO LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is PUMPCO LIMITED located?

    Registered Office Address
    47 Bathurst Mews
    W2 2SB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUMPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PUMPCO LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2027
    Next Confirmation Statement DueSep 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2026
    OverdueNo

    What are the latest filings for PUMPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 22, 2026 with no updates

    3 pagesCS01

    Notification of Jam Tomorrow Limited (Co 29321/C2/Gbl Mauritius) as a person with significant control on Aug 24, 2025

    2 pagesPSC02

    Confirmation statement made on Aug 22, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 22, 2025

    • Capital: GBP 14,493
    3 pagesSH01

    Micro company accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Registered office address changed from 7 Lemynton View Moreton-in-Marsh GL56 9NE England to 47 Bathurst Mews London W2 2SB on Aug 17, 2023

    1 pagesAD01

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Registered office address changed from C/O Duncan Mcneil Langley Gate Swindon Road Kington Langley Chippenham Wiltshire SN15 5SE to 7 Lemynton View Moreton-in-Marsh GL56 9NE on Sep 08, 2022

    1 pagesAD01

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 04, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Who are the officers of PUMPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNEIL, Duncan
    Bathurst Mews
    W2 2SB London
    47
    England
    Director
    Bathurst Mews
    W2 2SB London
    47
    England
    EnglandBritish35204860009

    Who are the persons with significant control of PUMPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jam Tomorrow Limited (Co 29321/C2/Gbl Mauritius)
    Bank Street
    Twenty Eight Cybercity
    77201 Ebene 77201
    Sanne House
    Mauritius
    Aug 24, 2025
    Bank Street
    Twenty Eight Cybercity
    77201 Ebene 77201
    Sanne House
    Mauritius
    No
    Legal FormLimited Company
    Country RegisteredMauritius
    Legal AuthorityCompanies Act 2001
    Place RegisteredMauritius
    Registration Number29321/C2/Gbl
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Duncan Mcneil
    Bathurst Mews
    W2 2SB London
    47
    England
    Apr 06, 2016
    Bathurst Mews
    W2 2SB London
    47
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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