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PUDDLES 7 LIMITED

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

This company is commonly known as Puddles 7 Limited. The company was founded 8 years ago and was given the registration number 09788794. 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 7 LIMITED
Company Number:09788794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 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

Director22 September 2015Active
5th Floor, Commonwealth House, 55-58 Pall Mall, London, United Kingdom, SW1Y 5JH

Director22 September 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:65, Boulevard Grande Duchesse Charlotte, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type dormant.

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2023-08-04Address

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

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type dormant.

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2022-12-12Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-04-12Officers

Termination director company with name termination date.

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2022-03-11Persons with significant control

Notification of a person with significant control.

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2022-03-11Persons with significant control

Cessation of a person with significant control.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2022-01-24Incorporation

Memorandum articles.

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2022-01-24Resolution

Resolution.

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2021-10-18Officers

Change person director company with change date.

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2021-10-18Officers

Change person director company with change date.

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2021-06-25Address

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

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type dormant.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-07-04Capital

Capital return purchase own shares.

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