This company is commonly known as Puzzlestone Limited. The company was founded 16 years ago and was given the registration number 06535107. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PUZZLESTONE LIMITED |
|---|---|---|
| Company Number | : | 06535107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 483 Green Lanes, London, United Kingdom, N13 4BS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 10 December 2020 | Active |
| Hermann-Loens-Weg 21, Stelle, Germany, 21435 | Director | 14 March 2008 | Active |
| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 14 March 2008 | Active |
| Mr Torsten Edler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 21, Hermann-Loens-Weg, Stelle, Germany, 21435 |
| Nature of control | : |
|
| Mrs Birgit Zampich | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 21, Hermann-Loens-Weg, Stelle, Germany, 21435 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-12-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-25 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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