Company NamePneuma Group Limited
DirectorKimberley Turner
Company StatusActive
Company Number14085329
CategoryPrivate Limited Company
Incorporation Date4 May 2022(1 year, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMrs Kimberley Turner
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBoho One Bridge Street West
Middlesbrough
TS2 1AE

Location

Registered AddressBoho One
Bridge Street West
Middlesbrough
TS2 1AE
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 30 other UK companies use this postal address

Accounts

Next Accounts Due4 May 2024 (1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Returns

Latest Return3 May 2023 (11 months, 4 weeks ago)
Next Return Due17 May 2024 (2 weeks, 6 days from now)

Filing History

30 October 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(4 pages)
30 October 2023Cancellation of shares. Statement of capital on 21 September 2023
  • GBP 199
(6 pages)
15 May 2023Change of details for Mr Lee Hutchinson as a person with significant control on 18 November 2022 (2 pages)
15 May 2023Confirmation statement made on 3 May 2023 with updates (5 pages)
3 May 2023Change of details for Mr Lee Hutchinson as a person with significant control on 4 May 2022 (2 pages)
28 November 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
28 November 2022Sub-division of shares on 18 November 2022 (6 pages)
25 November 2022Statement of capital following an allotment of shares on 18 November 2022
  • GBP 200
(3 pages)
20 September 2022Current accounting period extended from 31 May 2023 to 30 September 2023 (1 page)
4 May 2022Incorporation
Statement of capital on 2022-05-04
  • GBP 1
(25 pages)