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PUPPY CLUB LIMITED

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

This company is commonly known as Puppy Club Limited. The company was founded 10 years ago and was given the registration number 09678764. The firm's registered office is in LONDON. You can find them at 6 Marryat Square Wyfold Road, Fulham, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:PUPPY CLUB LIMITED
Company Number:09678764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2015
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:6 Marryat Square Wyfold Road, Fulham, London, England, SW6 6UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Marryat Square, Wyfold Road, Fulham, London, England, SW6 6UA

Director03 September 2015Active
C/O Deloitte Llp, 1 City Square, Leeds, United Kingdom, LS1 2AL

Secretary03 September 2015Active
6 Marryat Square, Wyfold Road, Fulham, London, England, SW6 6UA

Director03 September 2015Active
C/O Deloitte Llp, 1 City Square, Leeds, United Kingdom, LS1 2AL

Director09 July 2015Active
6 Marryat Square, Wyfold Road, Fulham, London, England, SW6 6UA

Director08 October 2019Active

People with Significant Control

Mr Roydon Gray Turner
Notified on:08 October 2019
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:6, Marryat Square, Fulham, England, SW6 6UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Richard Calvert
Notified on:08 October 2019
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:6, Marryat Square, Fulham, United Kingdom, SW6 6UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Donroy Entertainment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 City Square, City Square, Leeds, England, LS1 2AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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