Puppet Labs Limited in Oldbury BRACKNELL - RG12 8FZ

You are here: bizstats.co.uk > a-z index > P list > PU list > PUP list

Puppet Labs Limited BRACKNELL

Puppet Labs started in year 2011 as Private Limited Company with registration number 07511528. The Puppet Labs company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Bracknell at The Capitol Building Second Floor, Suite 3. Postal code: RG12 8FZ.

The firm has 2 directors, namely Michael G., Sara K.. Of them, Michael G., Sara K. have been with the company the longest, being appointed on 24 August 2022. As of 19 April 2024, there were 6 ex directors - Yvonne W., Kathleen A. and others listed below. There were no ex secretaries.

Puppet Labs Limited Address / Contact

Office Address	The Capitol Building Second Floor, Suite 3
Office Address2	Oldbury
Town	Bracknell
Post code	RG12 8FZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07511528
Date of Incorporation	Mon, 31st Jan 2011
Industry	Other information technology service activities
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 25 October 2023

Michael G.

Position: Director

Appointed: 24 August 2022

Sara K.

Position: Director

Appointed: 24 August 2022

Yvonne W.

Position: Director

Appointed: 10 November 2021

Resigned: 17 May 2022

Kathleen A.

Position: Director

Appointed: 03 February 2017

Resigned: 24 August 2022

Mark I.

Position: Director

Appointed: 02 February 2017

Resigned: 10 November 2021

Luke K.

Position: Director

Appointed: 31 January 2011

Resigned: 02 February 2017

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 2011

Resigned: 27 September 2023

Huntsmoor Limited

Position: Corporate Director

Appointed: 31 January 2011

Resigned: 31 January 2011

Richard B.

Position: Director

Appointed: 31 January 2011

Resigned: 31 January 2011

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 31 January 2011

Resigned: 31 January 2011

Julia C.

Position: Director

Appointed: 31 January 2011

Resigned: 02 February 2017

Company filings

Filing category

Type		Category	Free download
AD03	Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 25th, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD03	Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 25th, October 2023	address	Free Download (1 page)
AP04	New secretary appointment on Wed, 25th Oct 2023 filed on: 25th, October 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (30 pages)
TM02	Wed, 27th Sep 2023 - the day secretary's appointment was terminated filed on: 27th, September 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Jan 2022 filed on: 2nd, February 2023	accounts	Free Download (28 pages)
TM01	Wed, 24th Aug 2022 - the day director's appointment was terminated filed on: 2nd, September 2022	officers	Free Download (1 page)
AP01	On Wed, 24th Aug 2022 new director was appointed. filed on: 2nd, September 2022	officers	Free Download (2 pages)
TM01	Tue, 17th May 2022 - the day director's appointment was terminated filed on: 2nd, September 2022	officers	Free Download (1 page)
AP01	On Wed, 24th Aug 2022 new director was appointed. filed on: 2nd, September 2022	officers	Free Download (2 pages)
AD01	Address change date: Fri, 2nd Sep 2022. New Address: The Capitol Building Second Floor, Suite 3 Oldbury Bracknell RG12 8FZ. Previous address: 13th Floor Aldgate Tower 2 Leman Street London England and Wales E1 8FA United Kingdom filed on: 2nd, September 2022	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2023 to Sat, 31st Dec 2022 filed on: 2nd, September 2022	accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 8th, July 2022	mortgage	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jan 2021 filed on: 31st, December 2021	accounts	Free Download (28 pages)
TM01	Wed, 10th Nov 2021 - the day director's appointment was terminated filed on: 24th, November 2021	officers	Free Download (1 page)
AP01	On Wed, 10th Nov 2021 new director was appointed. filed on: 24th, November 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2020 filed on: 11th, February 2021	accounts	Free Download (27 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 9th, October 2020	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 28th, August 2020	incorporation	Free Download (43 pages)
MR01	Registration of charge 075115280001, created on Thu, 20th Aug 2020 filed on: 21st, August 2020	mortgage	Free Download (61 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2019 filed on: 1st, November 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2018 filed on: 2nd, November 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2017 filed on: 30th, October 2017	accounts	Free Download (18 pages)
AP01	On Thu, 2nd Feb 2017 new director was appointed. filed on: 6th, February 2017	officers	Free Download (2 pages)
AP01	On Fri, 3rd Feb 2017 new director was appointed. filed on: 6th, February 2017	officers	Free Download (2 pages)
TM01	Thu, 2nd Feb 2017 - the day director's appointment was terminated filed on: 3rd, February 2017	officers	Free Download (1 page)
AD01	Address change date: Fri, 3rd Feb 2017. New Address: 13th Floor Aldgate Tower 2 Leman Street London England and Wales E1 8FA. Previous address: Woolyard 52 Bermondsey Street London SE1 3UD United Kingdom filed on: 3rd, February 2017	address	Free Download (1 page)
TM01	Thu, 2nd Feb 2017 - the day director's appointment was terminated filed on: 3rd, February 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 17th, August 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (5 pages)
AD01	Address change date: Tue, 9th Feb 2016. New Address: Woolyard 52 Bermondsey Street London SE1 3UD. Previous address: Woolyard 54 Bermondsey Street London SE1 3UD United Kingdom filed on: 9th, February 2016	address	Free Download (1 page)
AA01	Accounting reference date changed from Thu, 31st Dec 2015 to Sun, 31st Jan 2016 filed on: 8th, February 2016	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, January 2016	accounts	Free Download (16 pages)
AD01	Address change date: Thu, 19th Feb 2015. New Address: Woolyard 54 Bermondsey Street London SE1 3UD. Previous address: 5 New Street Square London EC4A 3TW filed on: 19th, February 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, November 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 31st Jan 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 31st Jan 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (5 pages)
CH01	On Sat, 1st Dec 2012 director's details were changed filed on: 10th, May 2013	officers	Free Download (2 pages)
CH01	On Sat, 1st Dec 2012 director's details were changed filed on: 10th, May 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 31st Jan 2012 with full list of members filed on: 30th, March 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, March 2011	resolution	Free Download (42 pages)
AP01	On Wed, 16th Mar 2011 new director was appointed. filed on: 16th, March 2011	officers	Free Download (3 pages)
TM01	Wed, 16th Mar 2011 - the day director's appointment was terminated filed on: 16th, March 2011	officers	Free Download (2 pages)
AP01	On Wed, 16th Mar 2011 new director was appointed. filed on: 16th, March 2011	officers	Free Download (3 pages)
TM01	Wed, 16th Mar 2011 - the day director's appointment was terminated filed on: 16th, March 2011	officers	Free Download (2 pages)
TM01	Wed, 16th Mar 2011 - the day director's appointment was terminated filed on: 16th, March 2011	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2012 to Sat, 31st Dec 2011 filed on: 1st, February 2011	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, January 2011	incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.