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PUDDLES 5 LIMITED

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

This company is commonly known as Puddles 5 Limited. The company was founded 10 years ago and was given the registration number 09635963. 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.

Company Information

Name:PUDDLES 5 LIMITED
Company Number:09635963
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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Lincoln's Inn Fields, London, England, WC2A 3AA

Secretary01 February 2016Active
4th Floor, 4 Lincoln's Inn Fields, London, England, WC2A 3AA

Director12 June 2015Active
Unit 8, Quayside Lodge, William Morris Way, London, United Kingdom, SW6 2UZ

Secretary18 June 2015Active
5th Floor, Commonwealth House, 55-58 Pall Mall, London, United Kingdom, SW1Y 5JH

Director12 June 2015Active

People with Significant Control

Mr Alastair Duncan Hadfield Crawford
Notified on:18 January 2022
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:4th Floor, 4 Lincoln's Inn Fields, London, England, WC2A 3AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Lg Ventures Sarl
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:6, Rue Eugene Ruppert, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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