PUZZLE AGENCY LIMITED
In Liquidation
General Information
NAME
PUZZLE AGENCY LIMITED
COMPANY NUMBER
08028090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
12/04/2012
(12 years and 8 months old)
WEBSITE
PUZZLELONDON.COM
CONFIRMATION STATEMENT MADE UP TO
10/08/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
12/04/2012
12/04/2022
DB9 LTD
FAILSWORTH
OL8 3QL
Stoney House
26-30 Stoney Street
Nottingham
Nottinghamshire
NG1 1LL
c/o Jt Maxwell Limited
Unit 2.01 Hollinwood Business Ce
Hollinwood
Failsworth OL8 3QL
OL8 3QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DB9 LTD | In Liquidation | View Report |
| JULIET SIERRA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Francis Burns (918629410) has left the board |
| 07/02/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PUZZLE AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUZZLE AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUZZLE AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2016 - Present (8 years and 6 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/05/2016 - Present (8 years and 6 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2012 - 23/05/2020 (8 years and 1 months) Born in Aug 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/05/2016 - Present (8 years and 6 months) Born in Aug 1984 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
07/04/2022 - Present (2 years and 8 months) Born in Aug 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DB9 LTD | In Liquidation | View Report |
| JULIET SIERRA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Francis Burns (918629410) has left the board |
| 07/02/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 10/06/2020 | Daniel Andrew Beasley (916828472) has left the board |
| 04/02/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 14/08/2017 | Change in Reg. Office |
| 22/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/08/2016 | Malcolm Stimpson (921107984) has left the board |
| 05/08/2016 | New Board Member Malcolm Stimpson (919280052) Appointed |
| 29/07/2016 | New Board Member Martin Burns (921107985) Appointed |
| 29/07/2016 | New Board Member Malcolm Stimpson (921107984) Appointed |
| 30/06/2016 | New Board Member Francis Burns (918629410) Appointed |
| 04/05/2016 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 20/08/2014 | Change in Reg. Office |
| 04/06/2014 | New Annual Return filed |
| 03/06/2014 | Change in Reg. Office |
| 09/08/2013 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 22/07/2013 | Change in Reg. Office |
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