PUMPKIN INVESTMENTS LTD
Overview
| Company Name | PUMPKIN INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10167326 |
| 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 PUMPKIN INVESTMENTS LTD?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PUMPKIN INVESTMENTS LTD located?
| Registered Office Address | Cavendish House 18 Cavendish Square W1G 0PJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUMPKIN INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PUMPKIN INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for PUMPKIN INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Current accounting period shortened from Mar 31, 2026 to Feb 28, 2026 | 1 pages | AA01 | ||
Registered office address changed from Belfry House Champions Way Hendon London NW4 1PX United Kingdom to Cavendish House 18 Cavendish Square London W1G 0PJ on Jul 22, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Mark Leslau on Mar 14, 2025 | 2 pages | CH01 | ||
Appointment of Mr Ben Walford as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Appointment of Ms Sandra Louise Gumm as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Previous accounting period shortened from May 31, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on May 05, 2017 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 24, 2016
| 4 pages | SH01 | ||
Who are the officers of PUMPKIN INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUMM, Sandra Louise | Director | 18 Cavendish Square W1G 0PJ London Cavendish House United Kingdom | England | Australian | 57113450003 | |||||
| LESLAU, Nicholas Mark | Director | 18 Cavendish Square W1G 0PJ London Cavendish House United Kingdom | Monaco | British | 6815470034 | |||||
| WALFORD, Ben | Director | 18 Cavendish Square W1G 0PJ London Cavendish House United Kingdom | United Kingdom | British | 176628670001 |
Who are the persons with significant control of PUMPKIN INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pumpkin General Partner Limited | May 06, 2016 | Champions Way Hendon NW4 1PX London Belfry House England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0