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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 9 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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