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Company Information for

PUIG UK LIMITED

6 DRYDEN STREET, LONDON, WC2E 9NH,
Company Registration Number
01087743
Private Limited Company
Active

Company Overview

About Puig Uk Ltd
PUIG UK LIMITED was founded on 1972-12-20 and has its registered office in London. The organisation's status is listed as "Active". Puig Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PUIG UK LIMITED
 
Legal Registered Office
6 DRYDEN STREET
LONDON
WC2E 9NH
Other companies in W1F
 
Filing Information
Company Number 01087743
Company ID Number 01087743
Date formed 1972-12-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB216935553  
Last Datalog update: 2024-08-05 15:38:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUIG UK LIMITED
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Company Officers of PUIG UK LIMITED

Current Directors
Officer Role Date Appointed
JOAN ALBIOL
 Director 2010-02-28
JAVIER BACH KUTSCHRUETTER
 Director 2005-02-25
PILAR TRABAL OGAZON
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCOIS-XAVIER HENRI BILLAUD
 Director 2009-04-03 2015-09-01
BRIAN ROBERT CLIFFORD
 Company Secretary 2000-09-01 2013-07-25
ROBERT ALLAN MCCLATCHIE
 Director 1991-03-14 2010-02-28
JORGE CHUMILLAS ZURILLA
 Director 2005-02-25 2009-03-16
OSCAR LUNAR VALCARCEL
 Director 2007-08-01 2009-03-16
MARC PUIG
 Director 2005-02-25 2007-08-01
JAVIER CANO
 Director 1992-04-02 2007-01-08
NIGEL EDWARD ALDERMAN
 Director 1999-11-24 2005-02-24
BRIAN ROBERT CLIFFORD
 Director 2002-01-29 2005-02-24
JEAN LOUIS FRISCH
 Director 2001-06-20 2005-02-24
JORBA B V
 Director 2001-10-01 2005-02-24
PETER ALAN ROSENTHAL
 Director 1990-12-31 2005-01-20
MARIANO PUIG GUASCH
 Director 1992-04-02 2001-07-01
MARLIES SPIEKMAN
 Company Secretary 1999-01-06 2000-08-30
MARLIES SPIEKMAN
 Director 1999-11-24 2000-08-30
COLIN RUSSEL SALTER
 Company Secretary 1990-12-31 1998-12-14
COLIN RUSSEL SALTER
 Director 1993-01-01 1998-12-14
JAVIER CANO
 Company Secretary 1992-04-02 1993-06-26
JOHN MONTAGUE DOE
 Director 1990-12-31 1993-03-15
ERIC KINDER
 Director 1990-12-31 1992-10-14
MARIANO PUIG PLANAS
 Director 1990-12-31 1992-10-06
GUY LEYSSENE
 Director 1990-12-31 1992-04-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-22CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM Fifth Floor Russell Square House 10-12 Russell Square London WC1B 5EH United Kingdom
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-21CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-08-08CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-11-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-01-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-07-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-05-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 2001000
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-08-23CH01Director's details changed for Javier Bach Kutschruetter on 2014-04-07
2017-07-20PSC08Notification of a person with significant control statement
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM Grafton House Golden Square London W1F 9HR
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2001000
2016-08-02AR0126/06/16 ANNUAL RETURN FULL LIST
2016-07-26RP04AP01Second filing of director appointment of Pilar Trabal Ogazon
2016-07-26ANNOTATIONClarification
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-02AP01DIRECTOR APPOINTED PILAR TRABAL OGAZON
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-XAVIER HENRI BILLAUD
2015-12-02AP01DIRECTOR APPOINTED PILAR TRABAL OGAZON
2015-08-12RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-06-26
2015-08-12ANNOTATIONClarification
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 2001000
2015-07-24AR0126/06/15 ANNUAL RETURN FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2001000
2014-07-21AR0126/06/14 ANNUAL RETURN FULL LIST
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN CLIFFORD
2013-07-09AR0126/06/13 ANNUAL RETURN FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-16AR0126/06/12 ANNUAL RETURN FULL LIST
2011-08-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-13AR0126/06/11 FULL LIST
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-22AR0126/06/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS-XAVIER HENRI BILLAUD / 26/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAVIER BACH KUTSCHRUETTER / 26/06/2010
2010-03-05AP01DIRECTOR APPOINTED MR JOAN ALBIOL
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHIE
2009-10-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-23363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCCLATCHIE / 01/01/2009
2009-04-06288aDIRECTOR APPOINTED MR FRANCOIS-XAVIER HENRI BILLAUD
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR OSCAR LUNAR VALCARCEL
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR JORGE CHUMILLAS ZURILLA
2008-08-06363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-07-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 8TH FLOOR STRATTON HOUSE STRATTON STREET LONDON W1J 8LA
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 8TH FLOOR STRATTON HOUSE, STRATTON STREET, LONDON, W1J 8LA
2007-09-06288aNEW DIRECTOR APPOINTED
2007-08-10288bDIRECTOR RESIGNED
2007-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-25363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-06-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-03363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-05363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-16288bDIRECTOR RESIGNED
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-16288bDIRECTOR RESIGNED
2005-03-16288bDIRECTOR RESIGNED
2005-03-16288bDIRECTOR RESIGNED
2005-02-25288bDIRECTOR RESIGNED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-02363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-25363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-24363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-02-06288aNEW DIRECTOR APPOINTED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-07-27288bDIRECTOR RESIGNED
2001-07-12363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-07-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/01
2001-07-02288aNEW DIRECTOR APPOINTED
2000-09-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-22288aNEW SECRETARY APPOINTED
2000-09-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-28363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-01-13CERTNMCOMPANY NAME CHANGED CREATIVE FRAGRANCES LIMITED CERTIFICATE ISSUED ON 14/01/00
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to PUIG UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PUIG UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PUIG UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.488
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.278

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUIG UK LIMITED

Intangible Assets
Patents
We have not found any records of PUIG UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUIG UK LIMITED
Trademarks
We have not found any records of PUIG UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUIG UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as PUIG UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PUIG UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PUIG UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0064035999Women's footwear with outer soles and uppers of leather, with in-soles of >= 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, and orthopaedic footwear)
2018-12-0064035999Women's footwear with outer soles and uppers of leather, with in-soles of >= 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, and orthopaedic footwear)
2018-11-0006039000Dried, dyed, bleached, impregnated or otherwise prepared cut flowers and buds, of a kind suitable for bouquets or for ornamental purposes
2018-11-0006039000Dried, dyed, bleached, impregnated or otherwise prepared cut flowers and buds, of a kind suitable for bouquets or for ornamental purposes
2018-11-0048195000Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags)
2018-11-0048195000Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags)
2018-06-0033041000Lip make-up preparations
2018-06-0033041000Lip make-up preparations
2018-06-0033042000Eye make-up preparations
2018-06-0033042000Eye make-up preparations
2018-06-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2018-06-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2018-06-0049090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2018-06-0049090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2018-05-0033041000Lip make-up preparations
2018-05-0033041000Lip make-up preparations
2018-05-0033043000Manicure or pedicure preparations
2018-05-0033043000Manicure or pedicure preparations
2018-04-0033030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2018-04-0033041000Lip make-up preparations
2018-04-0033041000Lip make-up preparations
2018-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-04-0049090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2018-04-0049090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2018-04-0067010000Skins and other parts of birds with their feathers or down, feathers, parts of feathers, down and articles thereof (excl. goods of heading 0505, worked quills and scapes, footwear and headgear, articles of bedding and similar furnishing of heading 9404, toys, games and sports requisites, and collectors' pieces)
2018-04-0067010000Skins and other parts of birds with their feathers or down, feathers, parts of feathers, down and articles thereof (excl. goods of heading 0505, worked quills and scapes, footwear and headgear, articles of bedding and similar furnishing of heading 9404, toys, games and sports requisites, and collectors' pieces)
2017-04-0033030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2017-02-0033030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2017-01-0033030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2016-11-0033030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2016-11-0033079000Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.
2016-10-0033021040Mixtures of odoriferous substances and mixtures, incl. alcoholic solutions, with a basis of one or more of these substances, of a kind used as raw materials in the drink industries, and preparations based on odoriferous substances of a kind used in the drink industries (excl. those containing all flavouring agents characterizing a beverage)
2016-10-0033030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2016-09-0033012991Terpeneless essential oils, incl. concretes and absolutes (excl. of citrus fruit, geranium, jasmine, lavender or of lavandin, mint, vetiver, clove, niaouli and ylang-ylang)
2016-09-0033030010Perfumes (excl. aftershave lotions and personal deodorants)
2016-09-0033079000Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.
2016-09-0034013000Organic surface-active products and preparations for washing the skin, in the form of liquid or cream and put up for retail sale, whether or not containing soap
2016-09-0034060000Candles, tapers and the like
2010-10-0133030010Perfumes (excl. aftershave lotions and personal deodorants)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUIG UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PUIG UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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