Pukka Herbs Limited
Company Profile
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MicroPukka Herbs Limited
04275539•Private Limited With Share Capital
Trafford Park Road, Trafford Park, Manchester, M171NH
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Incorporated
22/08/2001
Company Age
24 years
Directors
3
Employees
6
SIC Code
10831
Risk
very low risk
Company Overview
Registration, classification & business activity
Pukka Herbs Limited (04275539) is a private limited with share capital incorporated on 22/08/2001 (24 years old) and registered in manchester, M171NH. The company operates under SIC code 10831 - tea processing.
Pukka create delicious organic herbal teas and incredible health supplements that take you on a journey to a healthier, happier life. ‘pukka’ means authentic and it’s at the heart of everything we do.created by our master herbsmith we only use the finest grade organic herbs sustainably sourced and f...
Private Limited With Share Capital
SIC: 10831
Micro
Incorporated 22/08/2001
M171NH
6 employees
Financial Overview
Total Assets
£72.31M
Liabilities
£31.33M
Net Assets
£40.98M
Turnover
£16.22M
Cash
£0
Key Metrics
6
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2018
Resolution
Category:Resolution
Date:16-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Capital Allotment Shares
Category:Capital
Date:23-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2017
Capital Allotment Shares
Category:Capital
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Memorandum Articles
Category:Incorporation
Date:26-08-2016
Resolution
Category:Resolution
Date:26-08-2016
Resolution
Category:Resolution
Date:26-08-2016
Resolution
Category:Resolution
Date:26-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2015
Capital Alter Shares Subdivision
Category:Capital
Date:27-04-2015
Resolution
Category:Resolution
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2014
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:12-11-2013
Import / Export
Imports
12 Months2
60 Months35
Exports
12 Months0
60 Months46
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/12/2025
Latest Accounts31/12/2024
Trading Addresses
Trafford Park Road, Trafford Park, Manchester, M171NHRegistered
Related Companies
7
Contact
08453751744education@pukkaherbs.comenquires@pukkaherbs.comenquiries@pukkaherbs.comhello@pukkaherbs.cominfo@pukkaherbs.commail@pukkaherbs.comnewsletter@pukkaherbs.comrecruitment@pukkaherbs.comservices@pukkaherbs.comsupport@pukkaherbs.comweb@pukkaherbs.compukkaherbs.com
Trafford Park Road, Trafford Park, Manchester, M171NH