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PUPPETS LIMITED

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

This company is commonly known as Puppets Limited. The company was founded 16 years ago and was given the registration number 06353160. The firm's registered office is in ST. ALBANS. You can find them at 72 London Road, , St. Albans, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PUPPETS LIMITED
Company Number:06353160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:72 London Road, St. Albans, Hertfordshire, AL1 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, London Road, St. Albans, AL1 1NS

Secretary03 September 2007Active
72, London Road, St. Albans, AL1 1NS

Director21 November 2019Active
72, London Road, St. Albans, AL1 1NS

Director21 November 2019Active
72, London Road, St. Albans, AL1 1NS

Director21 November 2019Active
72, London Road, St. Albans, AL1 1NS

Director21 November 2019Active
72, London Road, St. Albans, AL1 1NS

Director03 September 2007Active
72, London Road, St. Albans, AL1 1NS

Director19 January 2021Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 August 2007Active
72, London Road, St. Albans, AL1 1NS

Director03 September 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director28 August 2007Active

People with Significant Control

Mr Peter Lockey
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:72, London Road, St. Albans, England, AL1 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Lesley Lockey
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:72, London Road, St. Albans, England, AL1 1NS
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-08-22Confirmation statement

Confirmation statement with updates.

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2021-08-22Persons with significant control

Cessation of a person with significant control.

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2021-08-22Officers

Termination director company with name termination date.

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2021-05-12Persons with significant control

Change to a person with significant control.

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2021-05-12Persons with significant control

Change to a person with significant control.

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2021-05-12Officers

Change person director company with change date.

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2021-04-22Capital

Capital allotment shares.

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2021-02-01Officers

Appoint person director company with name date.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-11-21Officers

Appoint person director company with name date.

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2019-11-21Officers

Appoint person director company with name date.

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2019-11-21Officers

Appoint person director company with name date.

Download
2019-11-21Officers

Appoint person director company with name date.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-06-22Resolution

Resolution.

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2018-06-21Capital

Capital allotment shares.

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