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PUZZLE SERVICES LIMITED

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

This company is commonly known as Puzzle Services Limited. The company was founded 18 years ago and was given the registration number 05481306. The firm's registered office is in BEDFORD. You can find them at 55 Phillpotts Avenue, , Bedford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PUZZLE SERVICES LIMITED
Company Number:05481306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:55 Phillpotts Avenue, Bedford, MK40 3UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Phillpotts Avenue, Bedford, United Kingdom, MK40 3UE

Secretary15 June 2005Active
55 Phillpotts Avenue, Bedford, United Kingdom, MK40 3UE

Director15 June 2005Active

People with Significant Control

Co-Founder Paul Philip Roberts
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:55 Phillpotts Avenue, Bedford, United Kingdom, MK40 3UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-03-26Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type total exemption full.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Officers

Change person director company with change date.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2015-03-27Officers

Change person secretary company with change date.

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2015-03-27Address

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

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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