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Puzzle Properties Ltd LONDON


Puzzle Properties Ltd is a private limited company located at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2018-06-14, this 2-year-old company is run by 2 directors.
Director Seyed A., appointed on 30 January 2020. Director Hanieh A., appointed on 14 January 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2021-01-13 and the date for the following filing is 2022-01-27. Likewise, the annual accounts were filed on 30 June 2019 and the next filing should be sent on 30 June 2021.

Puzzle Properties Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11415314
Date of Incorporation Thu, 14th Jun 2018
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 3 years old
Account next due date Wed, 30th Jun 2021 (74 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Thu, 27th Jan 2022 (2022-01-27)
Last confirmation statement dated Wed, 13th Jan 2021

Company staff

Seyed A.

Position: Director

Appointed: 30 January 2020

Hanieh A.

Position: Director

Appointed: 14 January 2019

Seyedamir A.

Position: Director

Appointed: 14 June 2018

Resigned: 15 January 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Seyed A. This PSC and has 25-50% shares. The second one in the PSC register is Hanieh A. This PSC owns 75,01-100% shares. The third one is Seyedamir A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Seyed A.

Notified on 30 January 2020
Nature of control: 25-50% shares

Hanieh A.

Notified on 15 January 2019
Nature of control: 75,01-100% shares

Seyedamir A.

Notified on 14 June 2018
Ceased on 15 January 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-30
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wednesday 13th January 2021
filed on: 11th, February 2021
Free Download (5 pages)

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