DE PUEBLA LIMITED
Active - Accounts Filed
General Information
NAME
DE PUEBLA LIMITED
COMPANY NUMBER
05734203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/03/2006
(18 years and 8 months old)
WEBSITE
trenturisticopuebla.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/03/2006
14/03/2006
DE PEUBLA LIMITED
BUCKS
LU7 0RJ
10 The Green
Cheddington
Leighton Buzzard
Bedfordshire
LU7 0RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DE PUEBLA LIMITED | Active - Accounts Filed | View Report |
| HARLOW CATERING CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DE PUEBLA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DE PUEBLA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE PUEBLA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2006 - Present (18 years and 8 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2013 - Present (11 years and 6 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Natalia Maria Zoe Charalambous 28/06/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 111 |
View Report |
|
16/09/2013 - 28/06/2021 (7 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DE PUEBLA LIMITED | Active - Accounts Filed | View Report |
| HARLOW CATERING CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 03/10/2014 | New Board Member Natalia Charalambous (919142391) Appointed |
| 26/03/2014 | New Annual Return filed |
| 25/03/2014 | SA LAW SECRETARIES LTD (905556910) has left the board |
| 04/01/2014 | New Accounts filed |
| 18/09/2013 | New Company Secretary Michael Gabriel Charalambous (918135149) Appointed |
| 05/04/2013 | New Annual Return filed |
| 28/01/2013 | New Accounts filed |
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