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Pushfar Ltd

Pushfar Ltd is an active company incorporated on 15 March 2018 with the registered office located in London, Greater London. Pushfar Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11256306
Private limited company
Age
7 years
Incorporated 15 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
44 Catherine Place
London
SW1E 6HL
England
Address changed on 3 Jul 2023 (2 years 2 months ago)
Previous address was The Old Rectory Childrey Wantage OX12 9UP United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1993
Director • British • Lives in England • Born in Nov 1973
Director • Ceo • British • Lives in England • Born in Jun 1968
Director • Portfolio Director • Norwegian • Lives in England • Born in Oct 1991
Sucfiii H1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sanctus London Limited
Robert Arthur Dowson, Mikkel Tolnaes, and 1 more are mutual people.
Active
River Software Limited
Stephen James Read is a mutual person.
Active
Intelligent Positioning Limited
Robert Arthur Dowson is a mutual person.
Active
River Software (Holdings) Limited
Stephen James Read is a mutual person.
Active
Rungway Limited
Mikkel Tolnaes is a mutual person.
Active
RD Media Group Ltd
Mikkel Tolnaes is a mutual person.
Active
Sucfiii H1 Limited
Mikkel Tolnaes is a mutual person.
Active
Sanctus Group Limited
Stephen James Read is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£572.6K
Increased by £160.82K (+39%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£875.64K
Increased by £289.79K (+49%)
Total Liabilities
-£344.59K
Increased by £181.45K (+111%)
Net Assets
£531.05K
Increased by £108.35K (+26%)
Debt Ratio (%)
39%
Increased by 11.51% (+41%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
New Charge Registered
7 Months Ago on 7 Feb 2025
New Charge Registered
7 Months Ago on 7 Feb 2025
Charge Satisfied
7 Months Ago on 30 Jan 2025
Mr Mikkel Tolnaes Details Changed
7 Months Ago on 30 Jan 2025
Robert Arthur Dowson Resigned
7 Months Ago on 28 Jan 2025
Mr Stephen James Read Appointed
7 Months Ago on 28 Jan 2025
Edward Samuel Spencer Johnson Resigned
7 Months Ago on 24 Jan 2025
Edward Samuel Spencer Johnson Resigned
7 Months Ago on 24 Jan 2025
Small Accounts Submitted
11 Months Ago on 4 Oct 2024
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 1 Apr 2025
Registration of charge 112563060003, created on 7 February 2025
Submitted on 10 Feb 2025
Registration of charge 112563060004, created on 7 February 2025
Submitted on 10 Feb 2025
Satisfaction of charge 112563060001 in full
Submitted on 30 Jan 2025
Director's details changed for Mr Mikkel Tolnaes on 30 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Stephen James Read as a director on 28 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Robert Arthur Dowson as a director on 28 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Edward Samuel Spencer Johnson as a director on 24 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Edward Samuel Spencer Johnson as a secretary on 24 January 2025
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Oct 2024
Repayment History
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