Pups Paradise Ltd
- Company number
- 11554283
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2018
- Nature of business
- Other construction installation
Other building completion and finishing
Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONKA, Jan | Director | 16 Mar 2023 | |
| FIAZ, Mohammed | Director | 15 Mar 2023 | 30 Apr 2023 |
| FIAZ, Muhammed | Director | 15 Mar 2023 | 16 Mar 2023 |
| PESTEREAN, Daniel Cristian | Director | 7 Aug 2022 | 11 Aug 2022 |
| ASIF, Umair Junaid | Director | 14 May 2021 | 8 Aug 2022 |
| IMTIAZ, Muhammad Adeel | Director | 30 Dec 2019 | 10 May 2021 |
| THORNTON, Bryan Anthony | Director | 8 Oct 2019 | 30 Dec 2019 |
| VALAITIS, Peter Anthony | Director | 5 Sep 2018 | 12 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jan Conka | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2023 | |
| Mr Muhammed Fiaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
15 Mar 2023 | 16 Mar 2023 |
| Mr Ummair Junaid Asif | Ownership Of Shares 75 To 100 Percent | 11 Aug 2022 | 15 Mar 2023 |
| Mr Daniel Cristian Pesterean | Ownership Of Shares 75 To 100 Percent | 8 Aug 2022 | 11 Aug 2022 |
| Mr Ummair Junaid Asif | Ownership Of Shares 75 To 100 Percent | 28 Jul 2021 | 8 Aug 2022 |
| Mr Muhammad Adeel Imtiaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Dec 2019 | 14 May 2021 |
| Mr Bryan Thornton | Significant Influence Or Control | 8 Oct 2019 | 30 Dec 2019 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2019 | 30 Dec 2019 |
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2018 | 12 Sep 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | £35,631 | 3 |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | £38,800 | 6 |
| 30 Sep 2021 | £327,900 | 7 |
| 30 Sep 2020 | £300,000 | 7 |
| 30 Sep 2019 Dormant | £1 | - |