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.
Name | : | PUZZLEBOX LIMITED |
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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 | : |
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Registered Address | : | Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wheatsheaf House, Main Street, Hessay, York, YO26 8JR | Secretary | 23 January 2002 | Active |
Wheatsheaf House, Main Street, Hessay, York, YO26 8JR | Director | 23 January 2002 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 08 February 2000 | Active |
153 Sunbridge Road, Bradford, BD1 2NU | Director | 14 February 2000 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 08 February 2000 | Active |
Mr Anthony Michael Wilkinson | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-21 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-18 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-23 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-30 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-06 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-07 | Accounts | Accounts with accounts type dormant. | Download |
2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-17 | Accounts | Accounts with accounts type dormant. | Download |
2015-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-02 | Address | Change sail address company with old address new address. | Download |
2014-11-07 | Address | Change registered office address company with date old address new address. | Download |
2014-07-14 | Accounts | Accounts with accounts type dormant. | Download |
2014-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-24 | Accounts | Accounts with accounts type dormant. | Download |
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