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PUZZLESTONE LIMITED

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

This company is commonly known as Puzzlestone Limited. The company was founded 17 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.

Company Information

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
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:483 Green Lanes, London, United Kingdom, N13 4BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • 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 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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