Puig Uk Limited

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Large Enterprise

Puig Uk Limited

01087743•Private Limited With Share Capital

6 Dryden Street, London, WC2E9NH
WebsiteEmail02074946220

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Incorporated

20/12/1972

Company Age

53 years

Directors

3

Employees

311

SIC Code

46450

Risk

very low risk

Company Overview

Registration, classification & business activity

Puig Uk Limited (01087743) is a private limited with share capital incorporated on 20/12/1972 (53 years old) and registered in london, WC2E9NH. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.

Private Limited With Share Capital
SIC: 46450
Large Enterprise
Incorporated 20/12/1972
WC2E9NH
311 employees

Financial Overview

Total Assets

£90.96M

Liabilities

£86.35M

Net Assets

£4.61M

Turnover

£163.03M

Cash

£93.0K

Key Metrics

311

Employees

3

Directors

1

Shareholders

Board of Directors

3
J
javier bach kutschruetter
director
P
pilar trabal ogazon
director
J
joan albiol
director

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:26-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Termination Secretary Company With Name
Category:Officers
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2010
Termination Director Company With Name
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:23-07-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2008
Legacy
Category:Address
Date:26-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Annual Return
Date:25-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2007
Legacy
Category:Officers
Date:26-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:03-07-2006
Resolution
Category:Resolution
Date:24-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:05-07-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:25-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:02-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:25-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:24-07-2002
Legacy
Category:Officers
Date:06-02-2002
Legacy
Category:Officers
Date:23-10-2001
Legacy
Category:Officers
Date:27-07-2001
Legacy
Category:Annual Return
Date:12-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2001
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Officers
Date:22-09-2000
Legacy
Category:Officers
Date:22-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2000
Legacy
Category:Annual Return
Date:28-06-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2000
Legacy
Category:Capital
Date:13-01-2000
Resolution
Category:Resolution
Date:04-01-2000
Resolution
Category:Resolution
Date:04-01-2000
Resolution
Category:Resolution
Date:04-01-2000
Legacy
Category:Capital
Date:04-01-2000
Legacy
Category:Officers
Date:06-12-1999
Legacy
Category:Officers
Date:06-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1999
Legacy
Category:Annual Return
Date:16-08-1999

Import / Export

Imports
12 Months17
60 Months61
Exports
12 Months10
60 Months48

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/06/2025
Latest Accounts31/12/2024

Trading Addresses

21 Cork Street, London, W1S3LZ
6 Dryden Street, London, WC2E9NHRegistered

Contact

02074946220
info@puig.com
puig.com
6 Dryden Street, London, WC2E9NH