Founded in 2015, Puddles 1, classified under reg no. 09635782 is an active company. Currently registered at 5th Floor, Commonwealth House SW1Y 5JH, London the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 23rd Jan 2023 Puddles 1 Limited is no longer carrying the name Puddles 2.
There is a single director in the firm at the moment - Alastair C., appointed on 12 June 2015. In addition, a secretary was appointed - Bryan F., appointed on 1 February 2016. Currenlty, the firm lists one former director, whose name is Keith M. and who left the the firm on 11 April 2022. In addition, there is one former secretary - Bryan F. who worked with the the firm until 1 February 2016.
| Office Address | 5th Floor, Commonwealth House |
| Office Address2 | 55-58 Pall Mall |
| Town | London |
| Post code | SW1Y 5JH |
| Country of origin | United Kingdom |
| Registration Number | 09635782 |
| Date of Incorporation | Fri, 12th Jun 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Secretary
Appointed: 01 February 2016
Position: Director
Appointed: 12 June 2015
The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Alastair C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Lg Ventures Sarl that entered Luxembourg, Luxembourg as the address. This PSC has a legal form of "a societe a responsabilite limitee", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Alastair C.
| Notified on | 18 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lg Ventures Sarl
6 Rue Eugene Ruppert, L2453, Luxembourg, Luxembourg
| Legal authority | Luxembourg Act Of 10 August 1915 On Commercial Companies |
| Legal form | Societe A Responsabilite Limitee |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes Luxembourg |
| Registration number | B170525 |
| Notified on | 6 April 2016 |
| Ceased on | 18 January 2022 |
| Nature of control: |
50,01-75% shares |
| Puddles 2 | January 23, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, March 2024 |
accounts | Free Download (9 pages) |
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