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Puma Premier Ltd

Puma Premier Ltd is an active company incorporated on 31 January 2005 with the registered office located in . Puma Premier Ltd was registered 20 years ago.
Status
Active
Active since 20 years ago
Company No
05347587
Private limited company
Age
20 years
Incorporated 31 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Super G
Steamboat Way
Castleford
WF10 5XY
England
Address changed on 28 Oct 2024 (1 year ago)
Previous address was Sea Containers 22 Upper Ground London SE1 9AE
Telephone
08451237862
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Aug 1981
Director • Secretary • None • British • Lives in UK • Born in Jun 1969
Director • General Manager • Dutch • Lives in Netherlands • Born in Dec 1972
Director • Managing Director • British • Lives in England • Born in Mar 1977
Puma Se
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Puma United Kingdom Ltd
Simon John Venediger and Julie Veronica Bromilow are mutual people.
Active
Hela Brands Limited
Julie Veronica Bromilow is a mutual person.
Active
Genesis Group International Limited
Julie Veronica Bromilow is a mutual person.
Active
Focus Group Holdings Limited
Julie Veronica Bromilow is a mutual person.
Active
Focus Sports And Leisure International Limited
Julie Veronica Bromilow is a mutual person.
Dissolved
Focus Equipment Limited
Julie Veronica Bromilow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.8M
Decreased by £3K (-0%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£1.8M
Decreased by £3K (-0%)
Total Liabilities
-£23K
Increased by £11K (+92%)
Net Assets
£1.78M
Decreased by £14K (-1%)
Debt Ratio (%)
1%
Increased by 0.61% (+92%)
Latest Activity
Mrs Julie Veronica Bromilow Appointed
2 Months Ago on 15 Aug 2025
Simon John Venediger Resigned
3 Months Ago on 31 Jul 2025
Simon John Venediger Resigned
3 Months Ago on 31 Jul 2025
Mrs Julie Veronica Bromilow Appointed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Registered Address Changed
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Mrs Lucynda Victoria Davies Appointed
1 Year 3 Months Ago on 1 Aug 2024
Bas Jan Hein Van Den Bemt Resigned
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
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Documents
Appointment of Mrs Julie Veronica Bromilow as a secretary on 15 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Simon John Venediger as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Simon John Venediger as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mrs Julie Veronica Bromilow as a director on 21 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Registered office address changed from Sea Containers 22 Upper Ground London SE1 9AE to Super G Steamboat Way Castleford WF10 5XY on 28 October 2024
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Termination of appointment of Bas Jan Hein Van Den Bemt as a director on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Mrs Lucynda Victoria Davies as a director on 1 August 2024
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 7 Mar 2024
Repayment History
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