This company is commonly known as The Puppet Company Limited. The company was founded 22 years ago and was given the registration number 04376108. The firm's registered office is in ST. ALBANS. You can find them at 72 London Road, , St. Albans, Hertfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | THE PUPPET COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04376108 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 72 London Road, St. Albans, Hertfordshire, AL1 1NS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 72, London Road, St. Albans, AL1 1NS | Director | 21 November 2019 | Active |
| 72, London Road, St. Albans, AL1 1NS | Director | 21 November 2019 | Active |
| 72, London Road, St. Albans, AL1 1NS | Director | 21 November 2019 | Active |
| 72, London Road, St. Albans, AL1 1NS | Director | 21 November 2019 | Active |
| 72, London Road, St. Albans, AL1 1NS | Director | 18 February 2002 | Active |
| 72, London Road, St. Albans, AL1 1NS | Director | 19 January 2021 | Active |
| 72, London Road, St. Albans, AL1 1NS | Secretary | 18 February 2002 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 18 February 2002 | Active |
| 72, London Road, St. Albans, AL1 1NS | Director | 18 February 2002 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 18 February 2002 | Active |
| Puppets Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 72, London Road, St. Albans, England, AL1 1NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-22 | Officers | Termination director company with name termination date. | Download |
| 2021-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-12 | Officers | Change person director company with change date. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Officers | Appoint person director company with name date. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-21 | Officers | Appoint person director company with name date. | Download |
| 2019-11-21 | Officers | Appoint person director company with name date. | Download |
| 2019-11-21 | Officers | Appoint person director company with name date. | Download |
| 2019-11-21 | Officers | Appoint person director company with name date. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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