Monkeypuzzle Investment Company is a private unlimited company situated at Rsm, 3Rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN. Incorporated on 2017-07-07, this 6-year-old company is run by 3 directors and 1 secretary.
Director Christopher P., appointed on 20 September 2023. Director Angus P., appointed on 20 September 2023. Director Richard P., appointed on 07 July 2017.
Moving on to secretaries, we can mention: Angus P., appointed on 20 September 2023.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was sent on 2023-07-06 and the date for the subsequent filing is 2024-07-20.
Office Address | Rsm, 3rd Floor, One London Square |
Office Address2 | Cross Lanes |
Town | Guildford |
Post code | GU1 1UN |
Country of origin | United Kingdom |
Registration Number | 10856045 |
Date of Incorporation | Fri, 7th Jul 2017 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 31st March |
Company age | 7 years old |
Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
Last confirmation statement dated | Thu, 6th Jul 2023 |
The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Miranda P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is William G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Richard P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Miranda P.
Notified on | 7 July 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William G.
Notified on | 21 March 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard P.
Notified on | 7 July 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AP03 |
Appointment (date: 2023-09-20) of a secretary filed on: 29th, November 2023 |
officers | Free Download (2 pages) |
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