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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

PUTTSHACK LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro09875975
Fundada17/11/2015
Objeto socialOther business support service activities n.e.c.
Dirección7 Savoy Court, London, WC2R 0EX
Declaración de confirmaciónPróximo vencimiento: 30/11/2026; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro17/11/2015
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (44 eventos)

17/5/2026

Cuentas anuales presentadas

Group accounts

Ver archivo en Documentos

13/4/2026

Cuentas anuales presentadas

Group accounts

Ver archivo en Documentos

17/11/2015

Nombramiento Adam Miles Breeden (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Wgs Puttshack Nominees Limited

25–50% shares

Nombrado el: 6/4/2016 · Dimitió el: 12/9/2022

37.5%

Officers & directors

David Matthew Bagley

Director

Nombrado el: 4/4/2025

—
Hal Management Limited

Corporate-secretary

Nombrado el: 21/1/2016

—
Andrew James Willett

Director

Nombrado el: 15/10/2024 · Dimitió el: 30/1/2026

—
Philipp Christian Marcus Guertler

Director

Nombrado el: 15/3/2022 · Dimitió el: 30/6/2023

—

Mostrando 1–5 de 21

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Línea temporal de propiedad (2 cambios)

12/9/2022

Baja Wgs Puttshack Nominees Limited (empresa)

owns or controls

6/4/2016

Nombramiento Wgs Puttshack Nominees Limited (empresa)

owns or controls

Accionistas

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Beneficiario final

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Geografía

Sede

7 Savoy Court

London

WC2R 0EX

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2017

Activo total: £623.1K

Cifras clave

Activo total

2017£623.139
2018£587.939

Net Assets Liabilities

2017£5.919.190
2018£5.264.754

Equity

2017£5.919.190
2018£5.264.754

Current Assets

2017£6.156.908
2018£4.163.018

Net Current Assets Liabilities

2017£5.790.190
2018£4.072.113

Total Assets Less Current Liabilities

2017—
2018£5.264.754

Cash Bank On Hand

2017£6.156.908
2018£3.713.111

Debtors

2017£0
2018£449.907

Other Debtors

2017£0
2018£425.014

Creditors

2017£366.718
2018£90.905

Trade Creditors Trade Payables

2017£4800
2018£34.680

Other Creditors

2017£361.918
2018£0

Average Number Employees During Period

20175
20185

Accrued Liabilities

2017£0
2018£56.225

Accumulated Amortisation Impairment Intangible Assets

2017£671
2018£72.005

Accumulated Depreciation Impairment Property Plant Equipment

2017£1533
2018£205.288

Additions Other Than Through Business Combinations Property Plant Equipment

2017£442.706
2018£5.937.147

Disposals Intangible Assets

2017—
2018£211.562

Fixed Assets

2017£129.000
2018£1.192.641

Future Minimum Lease Payments Under Non-cancellable Operating Leases

2017£0
2018£12.247.300

Increase From Amortisation Charge For Year Intangible Assets

2017£671
2018£71.334

Increase From Depreciation Charge For Year Property Plant Equipment

2017£1533
2018£203.755

Intangible Assets

2017£622.468
2018£622.468

Intangible Assets Gross Cost

2017£623.139
2018£999.516

Prepayments Accrued Income

2017£0
2018£24.893

Property Plant Equipment

2017£129.000
2018£570.173

Property Plant Equipment Gross Cost

2017£571.706
2018£6.508.853

Total Additions Including From Business Combinations Intangible Assets

2017£623.139
2018£587.939
Métrica20172018
Activo total£623.139£587.939
Net Assets Liabilities£5.919.190£5.264.754
Equity£5.919.190£5.264.754
Current Assets£6.156.908£4.163.018
Net Current Assets Liabilities£5.790.190£4.072.113
Total Assets Less Current Liabilities—£5.264.754
Cash Bank On Hand£6.156.908£3.713.111
Debtors£0£449.907
Other Debtors£0£425.014
Creditors£366.718£90.905
Trade Creditors Trade Payables£4800£34.680
Other Creditors£361.918£0
Average Number Employees During Period55
Accrued Liabilities£0£56.225
Accumulated Amortisation Impairment Intangible Assets£671£72.005
Accumulated Depreciation Impairment Property Plant Equipment£1533£205.288
Additions Other Than Through Business Combinations Property Plant Equipment£442.706£5.937.147
Disposals Intangible Assets—£211.562
Fixed Assets£129.000£1.192.641
Future Minimum Lease Payments Under Non-cancellable Operating Leases£0£12.247.300
Increase From Amortisation Charge For Year Intangible Assets£671£71.334
Increase From Depreciation Charge For Year Property Plant Equipment£1533£203.755
Intangible Assets£622.468£622.468
Intangible Assets Gross Cost£623.139£999.516
Prepayments Accrued Income£0£24.893
Property Plant Equipment£129.000£570.173
Property Plant Equipment Gross Cost£571.706£6.508.853
Total Additions Including From Business Combinations Intangible Assets£623.139£587.939

Documentos

Group accounts

17/5/2026

Ver

Group accounts

13/4/2026

Ver

IA de documentos

Próximamente

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Termination of director appointment

10/2/2026

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 30/9/2018

Archivado: 30/9/2018

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 30/9/2017

Archivado: 30/9/2017

Ver

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Ratio de fondos propios (2018)Ratio de fondos propios
895,5 %
Activos totales interanuales (2017 vs. 2018)Activos totales interanuales
-5,6 %
CAGR activos totales (2017–2018)CAGR activos totales
-5,6 %
Activo circulante neto interanual (2017 vs. 2018)Activo circulante neto interanual
-29,7 %
Activo circulante neto (2018)Activo circulante neto
4.072.113 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2017 vs. 2018)
-5,6 %
Activo circulante neto interanual (2017 vs. 2018)
-29,7 %
CAGR activos totales (2017–2018)
-5,6 %

Capital circulante y liquidez

Activo circulante neto (2017)
5.790.190 GBP
Activo circulante neto (2018)
4.072.113 GBP
  1. –
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  3. –PUTTSHACK LTD

Estructura de capital

Ratio de fondos propios (2017)
949,9 %
Ratio de fondos propios (2018)
895,5 %
Inicio
Reino Unido
London