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PUZZLE FACTORY LTD.

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

This company is commonly known as Puzzle Factory Ltd.. The company was founded 8 years ago and was given the registration number 10187067. The firm's registered office is in LONDON. You can find them at Puzzle Factory C/o Carpet City, 39-41 Markfield Rd, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:PUZZLE FACTORY LTD.
Company Number:10187067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Puzzle Factory C/o Carpet City, 39-41 Markfield Rd, London, England, N15 4QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Puzzle Factory C/O Carpet City, 39-41 Markfield Rd, London, England, N15 4QA

Director18 May 2016Active

People with Significant Control

Mr Dax Germain Liniere
Notified on:18 May 2016
Status:Active
Date of birth:August 1981
Nationality:Australian
Country of residence:England
Address:Puzzle Factory C/O Carpet City, 39-41 Markfield Rd, London, England, N15 4QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-02-27Accounts

Accounts with accounts type micro entity.

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2024-01-16Persons with significant control

Change to a person with significant control.

Download
2024-01-16Officers

Change person director company with change date.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Accounts

Accounts with accounts type micro entity.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

Download
2020-04-26Confirmation statement

Confirmation statement with no updates.

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2020-02-22Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

Download
2019-02-22Officers

Change person director company with change date.

Download
2019-02-22Persons with significant control

Change to a person with significant control.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2018-02-16Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-10-30Address

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

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2016-06-10Officers

Change person director company with change date.

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2016-06-10Address

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

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2016-05-18Incorporation

Incorporation company.

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