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PUMA VCT 13 PLC

PUMA VCT 13 PLC

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

    • Overview

    Company NamePUMA VCT 13 PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 10376236
    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 PUMA VCT 13 PLC?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is PUMA VCT 13 PLC located?

    Registered Office Address
    Cassini House
    57 St James's Street
    SW1A 1LD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUMA VCT 13 PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2026

    What is the status of the latest confirmation statement for PUMA VCT 13 PLC?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for PUMA VCT 13 PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Feb 28, 2026

    		56 pagesAA

    Statement of capital following an allotment of shares on Jun 18, 2026

    • Capital: GBP 103,715.37
    		4 pagesSH01

    Statement of capital following an allotment of shares on May 08, 2026

    • Capital: GBP 103,377.06
    		4 pagesSH01

    legacy

    		 pagesRP01SH01

    Statement of capital following an allotment of shares on Apr 02, 2026

    • Capital: GBP 103,225.73
    		8 pagesSH01

    Cancellation of shares. Statement of capital on Feb 11, 2026

    • Capital: GBP 92,343.05
    		6 pagesSH06

    Statement of capital following an allotment of shares on Feb 19, 2026

    • Capital: GBP 94,946.84
    		4 pagesSH01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 02, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Statement of capital following an allotment of shares on Feb 09, 2026

    • Capital: GBP 92,343.04
    		5 pagesSH01
    Annotations
    DateAnnotation
    May 12, 2026Replaced THIS SH01 WAS REPLACED ON 12/05/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Statement of capital following an allotment of shares on Jan 15, 2026

    • Capital: GBP 89,607.72
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 02, 2025

    • Capital: GBP 85,910.45
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 02, 2025

    • Capital: GBP 85,910.45
    		4 pagesSH01

    Confirmation statement made on Sep 14, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Company business/re: amount standing to the credit of the share premium account be cancelled 13/08/2025
    		RES13

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 18, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Jul 17, 2025

    • Capital: GBP 82,332.81
    		6 pagesSH06

    Full accounts made up to Feb 28, 2025

    		60 pagesAA

    Statement of capital following an allotment of shares on May 19, 2025

    • Capital: GBP 82,708.96
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 23, 2025

    • Capital: GBP 82,137.05
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 04, 2025

    • Capital: GBP 81,854.24
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 19, 2025

    • Capital: GBP 73,150.47
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 05, 2025

    • Capital: GBP 71,443.03
    		4 pagesSH01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 07, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Jan 22, 2025

    • Capital: GBP 69,775.83
    		6 pagesSH06

    Statement of capital following an allotment of shares on Jan 30, 2025

    • Capital: GBP 69,775.82
    		4 pagesSH01
    View All Filings

    Who are the officers of PUMA VCT 13 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, Eliot
    57 St James's Street
    SW1A 1LD London
    Cassini House
    England
    		Secretary
    57 St James's Street
    SW1A 1LD London
    Cassini House
    England
    		214204950001
    BUCHLER, David Julian
    57 St James's Street
    SW1A 1LD London
    Cassini House
    England
    		Director
    57 St James's Street
    SW1A 1LD London
    Cassini House
    England
    		EnglandBritish220328720001
    HAZELL-SMITH, Stephen John
    57 St James's Street
    SW1A 1LD London
    Cassini House
    England
    		Director
    57 St James's Street
    SW1A 1LD London
    Cassini House
    England
    		EnglandBritish26323940002
    SHORE, Graham Barry
    57 St James's Street
    SW1A 1LD London
    Cassini House
    England
    		Director
    57 St James's Street
    SW1A 1LD London
    Cassini House
    England
    		United KingdomBritish135967740001
    HARRIS, Michael Lionel
    14 Clifford Street
    W1S 4JU London
    Bond Street House
    England
    		Director
    14 Clifford Street
    W1S 4JU London
    Bond Street House
    England
    		EnglandBritish18692980001
    HK NOMINEES LIMITED
    SE1 9BG London
    No.1 London Bridge
    England
    		Director
    SE1 9BG London
    No.1 London Bridge
    England
    Identification TypeEuropean Economic Area
    Registration Number04754472
    		126182060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUMA VCT 13 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    SE1 9BG London
    No.1 London Bridge
    England
    		Sep 15, 2016
    SE1 9BG London
    No.1 London Bridge
    England
    		Yes
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited By Shares
    Place RegisteredCompanies House
    Registration Number04754472
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    SE1 9BG London
    No.1 London Bridge
    England
    		Sep 15, 2016
    SE1 9BG London
    No.1 London Bridge
    England
    		Yes
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited By Shares
    Place RegisteredCompanies House
    Registration Number04788503
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PUMA VCT 13 PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 08, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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