UKBizDB.co.uk

THE HOUSE OF PUZZLES LIMITED

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

This company is commonly known as The House Of Puzzles Limited. The company was founded 25 years ago and was given the registration number SC196755. The firm's registered office is in INVERGORDON. You can find them at Unit 15 Clayton Court, Castle Avenue Industrial, Invergordon, Ross Shire. This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:THE HOUSE OF PUZZLES LIMITED
Company Number:SC196755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:Unit 15 Clayton Court, Castle Avenue Industrial, Invergordon, Ross Shire, IV18 0SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Briar Road, Kenton, HA3 0DR

Secretary26 June 2007Active
44 Briar Road, Kenton, Harrow, HA3 0DR

Director01 June 1999Active
44 Briar Road, Kenton, Harrow, HA3 0DR

Secretary01 June 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 June 1999Active
Eden Cottage, Jamestown, Strathpeffer, IV14 9ER

Director01 June 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 June 1999Active

People with Significant Control

Mr James Grant Watson
Notified on:12 October 2017
Status:Active
Date of birth:September 1948
Nationality:British
Address:Unit 15 Clayton Court, Invergordon, IV18 0SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ivor Cohen
Notified on:02 June 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:44, Briar Road, Harrow, England, HA3 0DR
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Accounts

Accounts with accounts type total exemption full.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-06-03Confirmation statement

Confirmation statement with updates.

Download
2018-06-03Persons with significant control

Notification of a person with significant control.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

Download
2016-06-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-05Accounts

Accounts with accounts type total exemption small.

Download
2015-06-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-09Accounts

Accounts with accounts type partial exemption.

Download
2014-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-07Accounts

Accounts with accounts type total exemption small.

Download
2013-06-25Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-19Accounts

Accounts with accounts type total exemption small.

Download
2012-06-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.