Puppet Planet Limited

General information

Name:

Puppet Planet Ltd

Office Address:

787 Wandsworth Road London SW8 3JQ

Number: 05024037

Incorporation date: 2004-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Puppet Planet Limited firm has been operating offering its services for at least twenty years, having launched in 2004. Started with Companies House Reg No. 05024037, Puppet Planet is a Private Limited Company located in 787 Wandsworth Road, Clapham SW8 3JQ. The enterprise's principal business activity number is 47190: Other retail sale in non-specialised stores. Puppet Planet Ltd filed its account information for the financial period up to Sat, 31st Dec 2022. The business most recent annual confirmation statement was released on Mon, 23rd Jan 2023.

Presently, the firm is presided over by a single managing director: Lesley B., who was appointed on 2004-01-23. To help the directors in their tasks, this firm has been utilizing the skillset of Alexandrina B. as a secretary since the appointment on 2007-05-11.

Lesley B. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Alexandrina B.

Role: Secretary

Appointed: 11 May 2007

Latest update: 17 February 2024

Lesley B.

Role: Director

Appointed: 23 January 2004

Latest update: 17 February 2024

People with significant control

Lesley B.
Notified on 6 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 31 October 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 31 October 2013
Annual Accounts 30 September 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts 30 October 2017
Date Approval Accounts 30 October 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2024/01/23 (CS01)
filed on: 2nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
20
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