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PUFFIN SOLUTIONS LIMITED

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

This company is commonly known as Puffin Solutions Limited. The company was founded 16 years ago and was given the registration number 06350382. The firm's registered office is in MILTON KEYNES. You can find them at 6-7 Vermont Place, Tongwell, Milton Keynes, Bucks. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:PUFFIN SOLUTIONS LIMITED
Company Number:06350382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6-7 Vermont Place, Tongwell, Milton Keynes, Bucks, England, MK15 8JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-7, Vermont Place, Tongwell, Milton Keynes, England, MK15 8JA

Secretary22 August 2007Active
6-7, Vermont Place, Tongwell, Milton Keynes, England, MK15 8JA

Director22 August 2007Active
6-7, Vermont Place, Tongwell, Milton Keynes, England, MK15 8JA

Director23 May 2009Active

People with Significant Control

Mr Simon Charles Payne
Notified on:28 March 2019
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:6-7, Vermont Place, Milton Keynes, England, MK15 8JA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Jeremy Nigel Hall
Notified on:01 July 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:6-7, Vermont Place, Milton Keynes, England, MK15 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-04-08Persons with significant control

Notification of a person with significant control.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-04-01Persons with significant control

Change to a person with significant control.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-03-29Capital

Capital allotment shares.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-10-11Officers

Change person director company with change date.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2015-10-28Address

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

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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