Puzzlebox Limited

General information

Name:

Puzzlebox Ltd

Office Address:

Third Floor 10 South Parade LS1 5QS Leeds

Number: 03921778

Incorporation date: 2000-02-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Puzzlebox started its business in the year 2000 as a Private Limited Company with reg. no. 03921778. This firm has been functioning for 24 years and it's currently active. The company's headquarters is registered in Leeds at Third Floor. Anyone can also find the firm utilizing its postal code of LS1 5QS. The enterprise's registered with SIC code 99999 - Dormant Company. Puzzlebox Ltd reported its latest accounts for the period that ended on February 28, 2023. The company's latest annual confirmation statement was submitted on February 1, 2023.

At the moment, the following firm is guided by a solitary director: Anthony W., who was arranged to perform management duties in 2002. The firm had been overseen by Nigel F. till 2002. To support the directors in their duties, the firm has been utilizing the expertise of Diane W. as a secretary since 2002.

Anthony W. 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

Diane W.

Role: Secretary

Appointed: 23 January 2002

Latest update: 3 March 2024

Anthony W.

Role: Director

Appointed: 23 January 2002

Latest update: 3 March 2024

People with significant control

Anthony W.
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 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 28th February 2023 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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