PUZZLESTONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PUZZLESTONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PUZZLESTONE LIMITED was incorporated 16 years ago on 14/03/2008 and has the registered number: 06535107. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PUZZLESTONE LIMITED was incorporated 16 years ago on 14/03/2008 and has the registered number: 06535107. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PUZZLESTONE LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
483 GREEN LANES
LONDON
N13 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SL24 LTD. | Corporate Secretary | 2020-12-10 | CURRENT | ||
| MRS BIRGIT ZAMPICH | May 1967 | German | Director | 2008-03-14 | CURRENT |
| L4 YOU CO SEC LTD | Corporate Secretary | 2008-03-14 UNTIL 2020-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Torsten Edler | 2016-04-06 - 2019-11-29 | 11/1962 | Stelle |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Birgit Zampich | 2016-04-06 | 5/1967 | Stelle |
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 |
|---|---|---|---|
| Micro-entity Accounts - PUZZLESTONE LIMITED | 2020-12-01 | 31-03-2020 | £6,051 equity |
| Micro-entity Accounts - PUZZLESTONE LIMITED | 2019-12-05 | 31-03-2019 | £3,196 equity |
| Micro-entity Accounts - PUZZLESTONE LIMITED | 2018-11-29 | 31-03-2018 | £2,637 equity |
| Micro-entity Accounts - PUZZLESTONE LIMITED | 2017-08-12 | 31-03-2017 | £-1,887 equity |
| Micro-entity Accounts - PUZZLESTONE LIMITED | 2016-08-13 | 31-03-2016 | £-4,675 equity |
| Abbreviated Company Accounts - PUZZLESTONE LIMITED | 2015-11-17 | 31-03-2015 | £657 Cash £-2,932 equity |
| Dormant Company Accounts - PUZZLESTONE LIMITED | 2015-01-10 | 31-03-2014 | €1,000 Cash €1,000 equity |