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PUZZLEWOOD RENOVATIONS LIMITED

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

This company is commonly known as Puzzlewood Renovations Limited. The company was founded 10 years ago and was given the registration number 08647674. The firm's registered office is in TOLWORTH. You can find them at 14 Tolworth Rise South, , Tolworth, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PUZZLEWOOD RENOVATIONS LIMITED
Company Number:08647674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2013
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Tolworth Rise South, Tolworth, Surrey, KT5 9NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Tolworth Rise South, Tolworth, KT5 9NN

Director01 September 2019Active
14, Tolworth Rise South, Tolworth, KT5 9NN

Director01 September 2019Active
14, Tolworth Rise South, Tolworth, United Kingdom, KT5 9NN

Director13 August 2013Active
14, Tolworth Rise South, Tolworth, KT5 9NN

Director01 September 2017Active

People with Significant Control

Mr Dominic Giles Gosling
Notified on:01 September 2019
Status:Active
Date of birth:September 1974
Nationality:British
Address:14, Tolworth Rise South, Tolworth, KT5 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Michael Gosling
Notified on:01 September 2017
Status:Active
Date of birth:August 1944
Nationality:British
Address:14, Tolworth Rise South, Tolworth, KT5 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dominic Gosling
Notified on:08 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:14, Tolworth Rise South, Tolworth, KT5 9NN
Nature of control:
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-09-04Persons with significant control

Change to a person with significant control.

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2020-09-02Officers

Change person director company with change date.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-09-02Officers

Appoint person director company with name date.

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2020-09-02Officers

Termination director company with name termination date.

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2020-09-02Officers

Termination director company with name termination date.

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2020-09-02Persons with significant control

Cessation of a person with significant control.

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2020-09-02Persons with significant control

Notification of a person with significant control.

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2020-09-02Officers

Appoint person director company with name date.

Download
2020-08-28Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-08-15Persons with significant control

Cessation of a person with significant control.

Download
2018-08-15Officers

Change person director company with change date.

Download
2018-08-15Persons with significant control

Notification of a person with significant control.

Download
2018-08-15Officers

Termination director company with name termination date.

Download
2018-08-15Officers

Appoint person director company with name date.

Download
2018-08-10Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-09-11Resolution

Resolution.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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