This company is commonly known as Puddles 1 Limited. The company was founded 8 years ago and was given the registration number 09635872. The firm's registered office is in LONDON. You can find them at Unit 8, Quayside Lodge, William Morris Way, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | PUDDLES 1 LIMITED |
|---|---|---|
| Company Number | : | 09635872 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2015 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8, Quayside Lodge, William Morris Way, London, United Kingdom, SW6 2UZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Commonwealth House, 55-58 Pall Mall, London, United Kingdom, SW1Y 5JH | Secretary | 18 June 2015 | Active |
| 5th Floor, Commonwealth House, 55-58 Pall Mall, London, United Kingdom, SW1Y 5JH | Director | 12 June 2015 | Active |
| 5th Floor, Commonwealth House, 55-58 Pall Mall, London, United Kingdom, SW1Y 5JH | Director | 12 June 2015 | Active |
| Unit 8, Quayside Lodge, William Morris Way, London, United Kingdom, SW6 2UZ | Secretary | 01 February 2016 | Active |
| Lg Ventures Sarl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 6, Rue Eugene Ruppert, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-24 | Incorporation | Memorandum articles. | Download |
| 2022-01-21 | Resolution | Resolution. | Download |
| 2021-12-14 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-03 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-04 | Capital | Capital return purchase own shares. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-11 | Officers | Change person director company with change date. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-08 | Officers | Termination secretary company with name termination date. | Download |
| 2016-02-08 | Officers | Appoint person secretary company with name date. | Download |
| 2015-07-22 | Capital | Capital name of class of shares. | Download |
| 2015-07-22 | Capital | Capital alter shares subdivision. | Download |
| 2015-07-22 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.