Founded in 2016, The Puzzle Group, classified under reg no. 10369282 is an active company. Currently registered at The Puzzle Academy TW1 4DP, Twickenham the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has one director. Benjamin M., appointed on 11 September 2016. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Puzzle Academy |
| Office Address2 | Messom Mews |
| Town | Twickenham |
| Post code | TW1 4DP |
| Country of origin | United Kingdom |
| Registration Number | 10369282 |
| Date of Incorporation | Sun, 11th Sep 2016 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 11 September 2016
The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Benjamin M. The abovementioned PSC has significiant influence or control over this company, and has 75,01-100% shares.
Benjamin M.
| Notified on | 11 September 2016 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 0 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Net Assets Liabilities Including Pension Asset Liability | 0 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 0 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Share Capital Allotted Called Up Paid | 0 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/10 filed on: 26th, September 2023 |
confirmation statement | Free Download (4 pages) |
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