Puzzle Palace Properties Limited

General information

Name:

Puzzle Palace Properties Ltd

Office Address:

Hine House 25 Regent Street NG1 5BS Nottingham

Number: 08455857

Incorporation date: 2013-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Puzzle Palace Properties Limited. It first started eleven years ago and was registered with 08455857 as the reg. no. The registered office of the firm is registered in Nottingham. You may find them at Hine House, 25 Regent Street. This enterprise's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. Puzzle Palace Properties Ltd reported its latest accounts for the financial period up to 2023-03-31. The business most recent annual confirmation statement was filed on 2023-03-21.

Considering this company's number of employees, it became imperative to appoint additional executives: John H. and Roger W. who have been working as a team since 2013 for the benefit of this company.

Executives with significant control over the firm are: John H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roger W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John H.

Role: Director

Appointed: 02 May 2013

Latest update: 14 March 2024

Roger W.

Role: Director

Appointed: 21 March 2013

Latest update: 14 March 2024

People with significant control

John H.
Notified on 1 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roger W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 2013-03-21
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 August 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 August 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates Thu, 21st Mar 2024 (CS01)
filed on: 3rd, April 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
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