Puzzle Management Ltd

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General information

Name:

Puzzle Management Limited

Office Address:

20 Moring Road SW17 8DL London

Number: 08045616

Incorporation date: 2012-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in London registered with number: 08045616. The firm was started in 2012. The main office of this company is located at 20 Moring Road . The post code for this location is SW17 8DL. This enterprise's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. 2022/04/30 is the last time the company accounts were reported.

Presently, the following firm is managed by just one managing director: Ruth D., who was designated to this position twelve years ago. In order to find professional help with legal documentation, the abovementioned firm has been using the skills of Mark S. as a secretary since 2016.

Ruth D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark S.

Role: Secretary

Appointed: 06 April 2016

Latest update: 4 January 2024

Ruth D.

Role: Director

Appointed: 25 April 2012

Latest update: 4 January 2024

People with significant control

Ruth D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 29 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts 23 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 23 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-04-30 (CS01)
filed on: 13th, May 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

47a Lysias Road

Post code:

SW12 8BW

City / Town:

London

HQ address,
2014

Address:

18 Terrapin Road Flat 6

Post code:

SW17 8QN

City / Town:

London

HQ address,
2015

Address:

18 Terrapin Road Flat 6

Post code:

SW17 8QN

City / Town:

London

HQ address,
2016

Address:

18 Terrapin Road Flat 6

Post code:

SW17 8QN

City / Town:

London

Accountant/Auditor,
2015 - 2014

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
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