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PUDDLES 8 LIMITED

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

This company is commonly known as Puddles 8 Limited. The company was founded 8 years ago and was given the registration number 10061200. 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 8 LIMITED
Company Number:10061200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2016
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, England, SW6 2UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary14 March 2016Active
4th Floor, 4 Lincoln's Inn Fields, London, England, WC2A 3AA

Director14 March 2016Active
5th Floor, Commonwealth House, 55-58 Pall Mall, London, United Kingdom, SW1Y 5JH

Director14 March 2016Active

People with Significant Control

Puddles 4 Ltd
Notified on:01 March 2019
Status:Active
Country of residence:England
Address:Commonwealth House, 5th Floor, London, England, SW1Y 5JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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 (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
2024-03-27Accounts

Accounts with accounts type dormant.

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2024-03-16Confirmation statement

Confirmation statement with no updates.

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2023-08-04Address

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

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-04-12Officers

Termination director company with name termination date.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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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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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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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-07-30Miscellaneous

Legacy.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-07-04Capital

Capital return purchase own shares.

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2017-05-11Officers

Change person director company with change date.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-08-19Capital

Capital allotment shares.

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