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PUFFIN BOX LTD

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

This company is commonly known as Puffin Box Ltd. The company was founded 3 years ago and was given the registration number 12665516. The firm's registered office is in DARWEN. You can find them at Unit 1b Dalton Court, Commercial Road, Darwen, Lancashire. This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:PUFFIN BOX LTD
Company Number:12665516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:Unit 1b Dalton Court, Commercial Road, Darwen, Lancashire, United Kingdom, BB3 0DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1b Dalton Court, Commercial Road, Darwen, United Kingdom, BB3 0DG

Director12 June 2020Active
Unit 1b Dalton Court, Commercial Road, Darwen, United Kingdom, BB3 0DG

Director12 June 2020Active

People with Significant Control

Miss Natalie Lea
Notified on:12 June 2020
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit 1b, Dalton Court, Darwen, United Kingdom, BB3 0DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Katherine Warburton
Notified on:12 June 2020
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 1b Dalton Court, Commercial Road, Darwen, United Kingdom, BB3 0DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved voluntary.

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2022-05-03Gazette

Gazette notice voluntary.

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2022-04-21Dissolution

Dissolution application strike off company.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-09-09Capital

Capital allotment shares.

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2020-08-20Officers

Change person director company with change date.

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2020-08-20Persons with significant control

Change to a person with significant control.

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2020-08-20Address

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

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2020-06-12Incorporation

Incorporation company.

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