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The Puzzle Club Limited, SK7 1LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE PUZZLE CLUB LIMITED

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

This company is commonly known as The Puzzle Club Limited. The company was founded 11 years ago and was given the registration number 08534369. The firm's registered office is in STOCKPORT. You can find them at 30 Adelaide Road, Bramhall, Stockport, Cheshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:THE PUZZLE CLUB LIMITED
Company Number:08534369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2013
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:30 Adelaide Road, Bramhall, Stockport, Cheshire, SK7 1LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Adelaide Road, Bramhall, Stockport, England, SK7 1LT

Director17 May 2013Active

People with Significant Control

Mr Mark John Barratt
Notified on:31 August 2022
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:30 Adelaide Road, Bramhall, Stockport, England, SK7 1LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
J Barratt Limited
Notified on:17 January 2020
Status:Active
Country of residence:England
Address:30 Adelaide Road, Bramhall, Stockport, England, SK7 1LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mania Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Adelaide Road, Stockport, England, SK7 1LT
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2024-05-28Confirmation statement

Confirmation statement with no updates.

Download
2024-04-16Accounts

Accounts with accounts type total exemption full.

Download
2023-10-25Accounts

Accounts with accounts type total exemption full.

Download
2023-05-30Confirmation statement

Confirmation statement with updates.

Download
2023-05-18Persons with significant control

Notification of a person with significant control.

Download
2023-05-18Persons with significant control

Cessation of a person with significant control.

Download
2022-09-02Persons with significant control

Change to a person with significant control without name date.

Download
2022-09-01Persons with significant control

Change to a person with significant control.

Download
2022-09-01Address

Change registered office address company with date old address new address.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2022-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Persons with significant control

Change to a person with significant control.

Download
2021-10-18Persons with significant control

Change to a person with significant control without name date.

Download
2021-10-15Address

Change registered office address company with date old address new address.

Download
2021-10-15Persons with significant control

Change to a person with significant control.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-28Confirmation statement

Confirmation statement with updates.

Download
2020-11-04Persons with significant control

Cessation of a person with significant control.

Download
2020-08-14Accounts

Accounts with accounts type total exemption full.

Download
2020-06-05Confirmation statement

Confirmation statement with updates.

Download
2020-06-05Persons with significant control

Notification of a person with significant control.

Download
2019-11-20Accounts

Accounts with accounts type total exemption full.

Download
2019-05-24Confirmation statement

Confirmation statement with no updates.

Download
2018-11-02Accounts

Accounts with accounts type total exemption full.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download

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