Puffin Point Fic Holdings Limited is a private limited company that can be found at 40 George Street, 4Th Floor, London W1U 7DW. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-11-04, this 3-year-old company is run by 4 directors.
Director James W., appointed on 01 February 2021. Director Cameron O., appointed on 04 November 2020. Director Edward O., appointed on 04 November 2020.
The company is categorised as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was filed on 2022-11-03 and the deadline for the next filing is 2023-11-17. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 40 George Street |
| Office Address2 | 4th Floor |
| Town | London |
| Post code | W1U 7DW |
| Country of origin | United Kingdom |
| Registration Number | 12995927 |
| Date of Incorporation | Wed, 4th Nov 2020 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 04 November 2020
Position: Director
Appointed: 04 November 2020
Position: Director
Appointed: 04 November 2020
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Tiffany C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Cameron O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Edward O., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tiffany C.
| Notified on | 4 November 2020 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Cameron O.
| Notified on | 4 November 2020 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Edward O.
| Notified on | 4 November 2020 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 071 400 | 215 297 |
| Current Assets | 1 071 400 | 1 089 642 |
| Debtors | 874 345 | |
| Net Assets Liabilities | 143 351 676 | 131 535 666 |
| Other | ||
| Description Principal Activities | 74 990 | |
| Average Number Employees During Period | 4 | |
| Corporation Tax Payable | 116 434 | |
| Creditors | 7 476 159 | 11 666 066 |
| Current Asset Investments | 151 638 403 | |
| Fixed Assets | 152 170 521 | 142 112 090 |
| Investments Fixed Assets | 152 170 521 | 142 112 090 |
| Net Current Assets Liabilities | 145 420 400 | -10 576 424 |
| Other Creditors | 7 172 969 | |
| Other Investments Other Than Loans | 151 638 403 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 414 086 | |
| Total Assets Less Current Liabilities | 145 765 762 | 131 535 666 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 3rd November 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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