PROFESSOR PUZZLE LIMITED - TWICKENHAM
| Company Profile | Company Filings |
Overview
PROFESSOR PUZZLE LIMITED is a Private Limited Company from TWICKENHAM ENGLAND and has the status: Active.
PROFESSOR PUZZLE LIMITED was incorporated 22 years ago on 20/03/2002 and has the registered number: 04398865. The accounts status is GROUP and accounts are next due on 30/09/2024.
PROFESSOR PUZZLE LIMITED was incorporated 22 years ago on 20/03/2002 and has the registered number: 04398865. The accounts status is GROUP and accounts are next due on 30/09/2024.
PROFESSOR PUZZLE LIMITED - TWICKENHAM
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PUZZLE ACADEMY
TWICKENHAM
MIDDLESEX
TW1 4DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM DAVID LANGLEY | Aug 1987 | British | Director | 2015-10-27 | CURRENT |
| MRS RUTH LESLEY MELDRUM | Oct 1976 | British | Director | 2016-06-01 | CURRENT |
| MR BEN NEIL MELDRUM | Nov 1976 | British | Director | 2002-03-20 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-03-20 UNTIL 2002-03-20 | RESIGNED | ||
| MR NEIL JOHN MELDRUM | Feb 1950 | British | Secretary | 2002-03-20 UNTIL 2011-07-27 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-03-20 UNTIL 2002-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Benjamin Neil Meldrum | 2016-04-06 | 11/1976 | Twickenham Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Professor_Puzzle_Limited - Accounts | 2023-08-17 | 31-12-2022 | |
| Professor_Puzzle_Limited - Accounts | 2022-07-29 | 31-12-2021 | £1,246,977 Cash £4,886,089 equity |
| Professor_Puzzle_Limited - Accounts | 2021-10-01 | 31-12-2020 | £266,790 Cash £4,489,369 equity |
| Professor_Puzzle_Limited - Accounts | 2020-08-14 | 31-12-2019 | £786,200 Cash £3,949,143 equity |
| PROFESSOR_PUZZLE_LIMITED - Accounts | 2018-09-28 | 31-12-2017 | £207,017 Cash £2,655,539 equity |
| PROFESSOR_PUZZLE_LIMITED - Accounts | 2018-03-30 | 31-12-2016 | £330,986 Cash £1,836,218 equity |
| PROFESSOR_PUZZLE_LIMITED - Accounts | 2016-12-07 | 30-06-2016 | £489,574 Cash £1,141,152 equity |