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PUFFIN SYSTEMS LTD

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

This company is commonly known as Puffin Systems Ltd. The company was founded 5 years ago and was given the registration number 11963715. The firm's registered office is in OXFORD. You can find them at 26 Mill Lane, Iffley, Oxford, Oxfordshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:PUFFIN SYSTEMS LTD
Company Number:11963715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:26 Mill Lane, Iffley, Oxford, Oxfordshire, United Kingdom, OX4 4EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gate House, Springfield Road, Wantage, United Kingdom, OX12 8HD

Director25 April 2019Active
26, Mill Lane, Iffley, Oxford, United Kingdom, OX4 4EJ

Director25 April 2019Active

People with Significant Control

Mr Stephen Paul Newbury
Notified on:25 April 2019
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:26, Mill Lane, Oxford, United Kingdom, OX4 4EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Frank Curtis-Rouse
Notified on:25 April 2019
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:The Gate House, Springfield Road, Wantage, United Kingdom, OX12 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-23Dissolution

Dissolution application strike off company.

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2022-11-02Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type micro entity.

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2021-05-29Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-05-02Confirmation statement

Confirmation statement with no updates.

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2019-05-12Accounts

Change account reference date company current shortened.

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2019-04-25Incorporation

Incorporation company.

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