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Puccino's Worldwide Limited
Puccino's Worldwide Limited is an active company incorporated on 7 December 2009 with the registered office located in Musselburgh, East Lothian. Puccino's Worldwide Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC369708
Private limited company
Scottish Company
Age
15 years
Incorporated
7 December 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 December 2024
(10 months ago)
Next confirmation dated
7 December 2025
Due by
21 December 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Puccino's Worldwide Limited
Contact
Update Details
Address
1c Newhailes Industrial Estate
Newhailes Road
Musselburgh
East Lothian
EH21 6SY
Same address since
incorporation
Companies in EH21 6SY
Telephone
01316533960
Email
Available in Endole App
Website
Puccinosworldwide.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Pierluigi Tosato
Director • Director • Chief Executive • Italian • Lives in Italy • Born in Jun 1963
Mr Anthony Brogden
Director • Managing Director • British • Lives in England • Born in Feb 1967
Mrs Maria Pilar Arbona Palmeiro Goncalves Braga
Director • Managing Director • Portuguese • Lives in Italy • Born in Sep 1969
Pascal Heritier
Director • Swiss • Lives in Italy • Born in Mar 1968
Brodie Melrose Drysdale & Co. Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brodie Melrose Drysdale & Co. Limited
Pierluigi Tosato is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£169.26K
Increased by £113.97K (+206%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£1.85M
Increased by £235.58K (+15%)
Total Liabilities
-£912.58K
Increased by £43.3K (+5%)
Net Assets
£936.43K
Increased by £192.29K (+26%)
Debt Ratio (%)
49%
Decreased by 4.52% (-8%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Mr Pierluigi Tosato Details Changed
1 Year Ago on 11 Oct 2024
Mr Pierluigi Tosato Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Pascal Heritier Resigned
1 Year 4 Months Ago on 11 Jun 2024
Mr Pierluigi Tosato Appointed
1 Year 4 Months Ago on 11 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Massimo Zanetti (PSC) Resigned
8 Years Ago on 1 Dec 2016
Brodie Melrose Drysdale & Co. Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Apr 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 11 Dec 2024
Notification of Brodie Melrose Drysdale & Co. Limited as a person with significant control on 6 April 2016
Submitted on 14 Oct 2024
Director's details changed for Mr Pierluigi Tosato on 11 June 2024
Submitted on 11 Oct 2024
Cessation of Massimo Zanetti as a person with significant control on 1 December 2016
Submitted on 11 Oct 2024
Director's details changed for Mr Pierluigi Tosato on 11 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Pierluigi Tosato as a director on 11 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Pascal Heritier as a director on 11 June 2024
Submitted on 11 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 18 Dec 2023
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Repayment History
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