7puzzle Ltd

General information

Name:

7puzzle Limited

Office Address:

9 Teal Close Undy NP26 3QB Caldicot

Number: 05188403

Incorporation date: 2004-07-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 9 Teal Close, Caldicot NP26 3QB 7puzzle Ltd is categorised as a Private Limited Company registered under the 05188403 registration number. This company was established on 2004/07/23. This firm changed its registered name already two times. Until 2012 this firm has provided the services it's been known for under the name of Mathematically Possible but now this firm is registered under the name 7puzzle Ltd. This company's declared SIC number is 85600 and has the NACE code: Educational support services. The company's most recent filed accounts documents cover the period up to 31st July 2022 and the most current annual confirmation statement was filed on 18th July 2023.

1 transaction have been registered in 2014 with a sum total of £530. In 2013 there was a similar number of transactions (exactly 1) that added up to £1,053.

The following business owes its success and constant growth to a team of two directors, specifically Joanne R. and Paul G., who have been managing the firm since July 2013.

  • Previous company's names
  • 7puzzle Ltd 2012-06-22
  • Mathematically Possible Ltd 2009-08-29
  • Magic Gamewerks Limited 2004-07-23

Financial data based on annual reports

Company staff

Joanne R.

Role: Director

Appointed: 23 July 2013

Latest update: 22 December 2023

Paul G.

Role: Director

Appointed: 05 August 2004

Latest update: 22 December 2023

People with significant control

Paul G. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul G.
Notified on 23 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31/07/2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31/07/2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31/07/2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31/07/2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption small company accounts data made up to 31st July 2016 (AA)
filed on: 2nd, May 2017
accounts
Free Download Download filing (6 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Birmingham City 1 £ 530.00
2014-02-07 3149772036 £ 530.00
2013 Birmingham City 1 £ 1 053.00
2013-07-19 3148895348 £ 1 053.00

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Services (by SIC Code)

  • 85600 : Educational support services
19
Company Age

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