# Pukka Enterprises Ltd

## Details

- **Company number:** [05055983](https://find-and-update.company-information.service.gov.uk/company/05055983)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 2004
- **Registered office:** STUDIO A, FLOOR 4, M-ONE, 8 LOWER ORMOND STREET, MANCHESTER, M1 5QF
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIGLEY, Jessica Anne-Marie | secretary | 25 Feb 2004 | 29 Mar 2005 |
| WIGLEY, Jessica Anne-Marie | director | 25 Feb 2004 | 29 Mar 2005 |
| FORDHAM, Alan James | director | 21 Jan 2008 | 6 Aug 2009 |
| WRIGHT, Dominic Matthew | secretary | 29 Mar 2005 | 1 Jan 2010 |
| FORDHAM, Simon Charles | secretary | 21 Jan 2008 | 6 Sep 2011 |
| FORDHAM, Simon Charles | director | 21 Jan 2008 | 6 Sep 2011 |
| FORDHAM, James Oliver | director | 21 Jan 2008 | 17 Oct 2013 |
| GREEN-MOORE, Edward John | director | 12 Dec 2011 | 19 Jan 2015 |
| WRIGHT, Dominic Matthew | director | 25 Feb 2004 | 23 Oct 2018 |
| GRAHAM, Mark Alexander | director | 25 Feb 2004 | 23 Oct 2018 |
| WRIGHT, Dominic Matthew | secretary | 7 Sep 2011 | 2 Oct 2019 |
| MAKINSON, Joshua Dane | director | 13 Nov 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dominic Wright | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 16 Nov 2017 |
| Mr Mark Graham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 23 Oct 2018 |
| Mr Chris Wright | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Oct 2018 |  |
| Mr Joshua Dane Makinson | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 16 Nov 2017 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2019 | £6,481 | 2 |
| 31 Dec 2018 | £4,944 | 2 |
| 31 Dec 2017 | £27,524 | 2 |
| 31 Dec 2016 | £1 | 2 |





## Directors' other companies

- [MAKINSON, Joshua Dane](/person/5838239) - director at [Hotshot Agency Ltd](/company/12397456)
- [MAKINSON, Joshua Dane](/person/5838239) - director at [Made Group Limited](/company/12660795)