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The Unique Puck Company Ltd

The Unique Puck Company Ltd is an active company incorporated on 4 April 2018 with the registered office located in Henley-in-Arden, Warwickshire. The Unique Puck Company Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
11290490
Private limited company
Age
7 years
Incorporated 4 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Mill
High Street
Henley-In-Arden
B95 5AA
England
Address changed on 15 Apr 2022 (3 years ago)
Previous address was Unit a106/a108 Bordesley Hall the Holloway Alvechurch B48 7QB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jan 1965
Director • Irish • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Jun 1950
PJK Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Canafield Limited
Mr Charles Patrick Keaney is a mutual person.
Active
CPK ( Midlands ) Limited
Mr Charles Patrick Keaney is a mutual person.
Active
Rattlechain Redevelopments Ltd
Patrick James Kelly is a mutual person.
Active
PJK Developments (Sandyford) Ltd
Patrick James Kelly is a mutual person.
Active
Cilldara Group (Beeston) Limited
Patrick James Kelly is a mutual person.
Active
Osborne+Co Maybury Holdings Limited
Patrick James Kelly is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.8K
Decreased by £1.11K (-16%)
Total Liabilities
-£76.84K
Increased by £2.3K (+3%)
Net Assets
-£71.04K
Decreased by £3.42K (+5%)
Debt Ratio (%)
1325%
Increased by 246.59% (+23%)
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 25 Jun 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Compulsory Gazette Notice
2 Months Ago on 24 Jun 2025
Micro Accounts Submitted
6 Months Ago on 27 Feb 2025
John Leonard Lunn Resigned
7 Months Ago on 7 Feb 2025
John Leonard Lunn (PSC) Resigned
8 Months Ago on 1 Jan 2025
Charles Patrick Keaney (PSC) Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 25 Jun 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 24 Jun 2025
Termination of appointment of John Leonard Lunn as a director on 7 February 2025
Submitted on 24 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2025
Cessation of Charles Patrick Keaney as a person with significant control on 1 January 2025
Submitted on 24 Jun 2025
Cessation of John Leonard Lunn as a person with significant control on 1 January 2025
Submitted on 24 Jun 2025
Micro company accounts made up to 30 April 2024
Submitted on 27 Feb 2025
Confirmation statement made on 3 April 2024 with no updates
Submitted on 2 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Micro company accounts made up to 30 April 2022
Submitted on 25 Apr 2023
Repayment History
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