General information

Name:

Webpuzzle Ltd

Office Address:

55 Loudoun Rd St John's Wood NW8 0DL London

Number: 05397134

Incorporation date: 2005-03-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Webpuzzle Limited is established as Private Limited Company, based in 55 Loudoun Rd, St John's Wood in London. The headquarters' post code is NW8 0DL. This business was set up in 2005. Its reg. no. is 05397134. From 2005-06-22 Webpuzzle Limited is no longer under the name The Missing Part. The enterprise's declared SIC number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Webpuzzle Ltd reported its latest accounts for the period up to 2022-07-31. Its most recent annual confirmation statement was submitted on 2023-03-17.

In order to meet the requirements of its client base, this specific firm is continually being led by a team of three directors who are John P., Aleksandar H. and Simon S.. Their outstanding services have been of extreme importance to the following firm since March 2011. To provide support to the directors, the abovementioned firm has been using the skills of Simon S. as a secretary since the appointment on 2005-03-17.

  • Previous company's names
  • Webpuzzle Limited 2005-06-22
  • The Missing Part Limited 2005-03-17

Financial data based on annual reports

Company staff

John P.

Role: Director

Appointed: 18 March 2011

Latest update: 26 April 2024

Aleksandar H.

Role: Director

Appointed: 17 March 2005

Latest update: 26 April 2024

Simon S.

Role: Secretary

Appointed: 17 March 2005

Latest update: 26 April 2024

Simon S.

Role: Director

Appointed: 17 March 2005

Latest update: 26 April 2024

People with significant control

Aleksandar H. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Aleksandar H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st July 2023 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
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