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Mother Pukka Ltd

Mother Pukka Ltd is an active company incorporated on 22 January 2015 with the registered office located in London, Greater London. Mother Pukka Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09400818
Private limited company
Age
10 years
Incorporated 22 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
2nd Floor National House
60-66 Wardour Street
London
W1F 0TA
England
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was Building 15, Gateway 1000 Whittle Way, Arlington Business Park Stevenage SG1 2FP England
Telephone
01226 805656
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Writer • British • Lives in UK • Born in Sep 1976
Director • Journalist • British • Lives in England • Born in May 1981
Ms Anna Cynthia Whitehouse
PSC • British • Lives in UK • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Pukka Content Ltd
Anna Cynthia Whitehouse and Matthew Duncan James Farquharson are mutual people.
Active
Am Enterprises Holdings Ltd
Anna Cynthia Whitehouse and Matthew Duncan James Farquharson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£119.79K
Decreased by £96.41K (-45%)
Total Liabilities
-£7.98K
Decreased by £72.18K (-90%)
Net Assets
£111.81K
Decreased by £24.23K (-18%)
Debt Ratio (%)
7%
Decreased by 30.42% (-82%)
Latest Activity
Micro Accounts Submitted
8 Days Ago on 23 Oct 2025
Mrs Anna Farquharson (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Matthew Duncan James Farquharson Resigned
3 Months Ago on 17 Jul 2025
Matthew Duncan James Farquharson (PSC) Resigned
3 Months Ago on 17 Jul 2025
Mrs Anna Cynthia Farquharson Details Changed
4 Months Ago on 25 Jun 2025
Mrs Anna Farquharson (PSC) Details Changed
4 Months Ago on 25 Jun 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Mr Matthew Duncan James Farquharson Details Changed
10 Months Ago on 20 Dec 2024
Mrs Anna Farquharson (PSC) Details Changed
10 Months Ago on 19 Dec 2024
Mrs Anna Cynthia Farquharson Details Changed
10 Months Ago on 19 Dec 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 23 Oct 2025
Change of details for Mrs Anna Farquharson as a person with significant control on 19 December 2024
Submitted on 7 Oct 2025
Director's details changed for Mrs Anna Cynthia Farquharson on 19 December 2024
Submitted on 6 Oct 2025
Cessation of Matthew Duncan James Farquharson as a person with significant control on 17 July 2025
Submitted on 3 Oct 2025
Termination of appointment of Matthew Duncan James Farquharson as a director on 17 July 2025
Submitted on 3 Oct 2025
Change of details for Mrs Anna Farquharson as a person with significant control on 17 July 2025
Submitted on 3 Oct 2025
Change of details for Mrs Anna Farquharson as a person with significant control on 25 June 2025
Submitted on 16 Sep 2025
Director's details changed for Mrs Anna Cynthia Farquharson on 25 June 2025
Submitted on 16 Sep 2025
Change of details for Mr Matthew Duncan James Farquharson as a person with significant control on 20 December 2024
Submitted on 23 Dec 2024
Director's details changed for Mr Matthew Duncan James Farquharson on 20 December 2024
Submitted on 23 Dec 2024
Repayment History
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