PR

PUIG ROM LTD

Dissolved

Company number 08226387

Kenilworth, United Kingdom · Incorporated 24 September 2012

Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, United Kingdom

Last updated on 18 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
24 September 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Jacqueline Carol Mclean
Born April 1957
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Ian Robert Mclean
Born January 1954
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 August 2025 View
Gazette Notice Voluntary
Gazette
10 June 2025 View
Dissolution Application Strike Off Company
Dissolution
29 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
8 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2013 View
Change Person Director Company With Change Date
Officers
23 October 2013 View
Change Person Director Company With Change Date
Officers
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Incorporation Company
Incorporation
24 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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