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PUZZLEBOX LIMITED

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

This company is commonly known as Puzzlebox Limited. The company was founded 24 years ago and was given the registration number 03921778. The firm's registered office is in LEEDS. You can find them at Third Floor, 10 South Parade, Leeds, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PUZZLEBOX LIMITED
Company Number:03921778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wheatsheaf House, Main Street, Hessay, York, YO26 8JR

Secretary23 January 2002Active
Wheatsheaf House, Main Street, Hessay, York, YO26 8JR

Director23 January 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary08 February 2000Active
153 Sunbridge Road, Bradford, BD1 2NU

Director14 February 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director08 February 2000Active

People with Significant Control

Mr Anthony Michael Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Wheatsheaf House, Main Street, York, England, YO26 8JR
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 (7 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
2024-02-05Confirmation statement

Confirmation statement with updates.

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2024-01-05Persons with significant control

Change to a person with significant control.

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2023-09-25Accounts

Accounts with accounts type dormant.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-11-21Accounts

Accounts with accounts type dormant.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-11-18Accounts

Accounts with accounts type dormant.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type dormant.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type dormant.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type dormant.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type dormant.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Address

Change sail address company with old address new address.

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2014-11-07Address

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

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2014-07-14Accounts

Accounts with accounts type dormant.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type dormant.

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