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PUDDLE DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Puddle Digital Limited. The company was founded 16 years ago and was given the registration number 06584624. The firm's registered office is in BRADFORD. You can find them at Devere House Vicar Lane, Little Germany, Bradford, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PUDDLE DIGITAL LIMITED
Company Number:06584624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Devere House Vicar Lane, Little Germany, Bradford, United Kingdom, BD1 5AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Park Square East, Leeds, United Kingdom, LS1 2NE

Secretary06 May 2008Active
2, Park Square East, Leeds, United Kingdom, LS1 2NE

Director06 May 2008Active
61, Parkside Terrace, Cullingworth, Keighley, Uk, BD13 5AD

Director06 May 2008Active

People with Significant Control

Sharon Burles
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:2, Park Square East, Leeds, United Kingdom, LS1 2NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Craig Burles
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:2, Park Square East, Leeds, United Kingdom, LS1 2NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Persons with significant control

Change to a person with significant control.

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2023-11-06Persons with significant control

Cessation of a person with significant control.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-06-30Persons with significant control

Change to a person with significant control.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-11-29Persons with significant control

Change to a person with significant control.

Download
2021-11-29Persons with significant control

Change to a person with significant control.

Download
2021-11-29Officers

Change person secretary company with change date.

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2021-11-29Address

Change registered office address company with date old address new address.

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2021-11-29Officers

Change person director company with change date.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

Download
2020-11-09Officers

Change person director company with change date.

Download
2020-11-09Officers

Change person secretary company with change date.

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2020-11-09Persons with significant control

Change to a person with significant control.

Download
2020-11-09Persons with significant control

Change to a person with significant control.

Download
2020-11-09Address

Change registered office address company with date old address new address.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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