Webpuzzle Limited LONDON


Webpuzzle started in year 2005 as Private Limited Company with registration number 05397134. The Webpuzzle company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 55 Loudoun Rd. Postal code: NW8 0DL. Since 22nd June 2005 Webpuzzle Limited is no longer carrying the name The Missing Part.

At the moment there are 3 directors in the the firm, namely John P., Aleksandar H. and Simon S.. In addition one secretary - Simon S. - is with the company. As of 26 April 2024, there were 2 ex directors - Mark B., John M. and others listed below. There were no ex secretaries.

Webpuzzle Limited Address / Contact

Office Address 55 Loudoun Rd
Office Address2 St John's Wood
Town London
Post code NW8 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05397134
Date of Incorporation Thu, 17th Mar 2005
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st July
Company age 19 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

John P.

Position: Director

Appointed: 18 March 2011

Aleksandar H.

Position: Director

Appointed: 17 March 2005

Simon S.

Position: Secretary

Appointed: 17 March 2005

Simon S.

Position: Director

Appointed: 17 March 2005

Mark B.

Position: Director

Appointed: 05 April 2010

Resigned: 17 January 2023

John M.

Position: Director

Appointed: 17 March 2005

Resigned: 27 April 2011

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Aleksandar H. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Aleksandar H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

The Missing Part June 22, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand8 41547 86640 74342 30226 572
Current Assets38 92873 54976 57677 73566 714
Debtors30 51325 68335 83335 43340 142
Net Assets Liabilities87 424164 912182 828207 267223 803
Other Debtors25 68325 68335 83335 43340 142
Property Plant Equipment641 5471 3967591 509
Other
Accumulated Amortisation Impairment Intangible Assets527 218568 580616 562659 663709 775
Accumulated Depreciation Impairment Property Plant Equipment1 2331 8132 4503 0874 187
Average Number Employees During Period22222
Corporation Tax Payable 99  
Creditors100 000100 000100 000100 000100 000
Dividends Paid On Shares159 541195 909   
Fixed Assets159 605197 456215 523245 806266 554
Increase From Amortisation Charge For Year Intangible Assets 41 36247 98243 10150 112
Increase From Depreciation Charge For Year Property Plant Equipment 5806376371 100
Intangible Assets159 541195 909214 127245 047265 045
Intangible Assets Gross Cost686 759764 489830 689904 710974 820
Net Current Assets Liabilities27 81967 45667 30561 46157 249
Other Creditors100 000100 000100 000100 000100 000
Other Taxation Social Security Payable2992 2785 7027 3675 965
Property Plant Equipment Gross Cost1 2973 3603 8463 8465 696
Total Additions Including From Business Combinations Property Plant Equipment 2 063486 1 850
Total Assets Less Current Liabilities187 424264 912282 828307 267323 803
Trade Creditors Trade Payables4 745307615 407 
Trade Debtors Trade Receivables4 830    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st July 2023
filed on: 2nd, February 2024
Free Download (10 pages)

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