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.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 30 January 2020
Position: Director
Appointed: 14 January 2019
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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 13th January 2021 filed on: 11th, February 2021 |
confirmation statement | Free Download (5 pages) |
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