| Company Name | Puzzle Management Ltd |
|---|---|
| Director | Ruth Ellen Doyle |
| Company Status | Active |
| Company Number | 08045616 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2012(11 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Ruth Ellen Doyle |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Terrapin Road Flat 6 London SW17 8QN |
| Secretary Name | Mr Mark Ashley Kwesi Slater |
|---|---|
| Status | Current |
| Appointed | 06 April 2016(3 years, 11 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Correspondence Address | 20 Moring Road London SW17 8DL |
Location
| Registered Address | 20 Moring Road London SW17 8DL |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Graveney |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ruth Ellen Doyle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,109 |
| Cash | £9,743 |
| Current Liabilities | £2,224 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 4 days from now) |
Filing History
| 13 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 16 May 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 8 June 2018 | Statement of capital following an allotment of shares on 4 April 2018
|
| 24 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 31 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 31 May 2017 | Appointment of Mr Mark Ashley Kwesi Slater as a secretary on 6 April 2016 (2 pages) |
| 31 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 31 May 2017 | Appointment of Mr Mark Ashley Kwesi Slater as a secretary on 6 April 2016 (2 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 23 June 2016 | Termination of appointment of a secretary (1 page) |
| 23 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Termination of appointment of a secretary (1 page) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 1 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 21 October 2014 | Registered office address changed from 76a the Chase London SW4 0NG England to 18 Terrapin Road Flat 6 London SW17 8QN on 21 October 2014 (1 page) |
| 21 October 2014 | Director's details changed for Ruth Ellen Doyle on 21 October 2014 (2 pages) |
| 21 October 2014 | Registered office address changed from 76a the Chase London SW4 0NG England to 18 Terrapin Road Flat 6 London SW17 8QN on 21 October 2014 (1 page) |
| 21 October 2014 | Director's details changed for Ruth Ellen Doyle on 21 October 2014 (2 pages) |
| 18 September 2014 | Registered office address changed from 76a the Chase London SW4 0NG to 76a the Chase London SW4 0NG on 18 September 2014 (1 page) |
| 18 September 2014 | Director's details changed for Ruth Ellen Doyle on 18 September 2014 (2 pages) |
| 18 September 2014 | Director's details changed for Ruth Ellen Doyle on 26 June 2014 (2 pages) |
| 18 September 2014 | Registered office address changed from 18 Terrapin Road Flat 6 London SW17 8QN United Kingdom to 76a the Chase London SW4 0NG on 18 September 2014 (1 page) |
| 18 September 2014 | Director's details changed for Ruth Ellen Doyle on 18 September 2014 (2 pages) |
| 18 September 2014 | Registered office address changed from 18 Terrapin Road Flat 6 London SW17 8QN United Kingdom to 76a the Chase London SW4 0NG on 18 September 2014 (1 page) |
| 18 September 2014 | Registered office address changed from 76a the Chase London SW4 0NG to 76a the Chase London SW4 0NG on 18 September 2014 (1 page) |
| 18 September 2014 | Director's details changed for Ruth Ellen Doyle on 26 June 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 30 January 2014 | Registered office address changed from 47a Lysias Road London SW12 8BW United Kingdom on 30 January 2014 (1 page) |
| 30 January 2014 | Director's details changed for Ruth Ellen Doyle on 30 January 2014 (2 pages) |
| 30 January 2014 | Registered office address changed from 47a Lysias Road London SW12 8BW United Kingdom on 30 January 2014 (1 page) |
| 30 January 2014 | Director's details changed for Ruth Ellen Doyle on 30 January 2014 (2 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 10 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Registered office address changed from 22 Yukon Road Unit D London SW12 9PU United Kingdom on 15 February 2013 (1 page) |
| 15 February 2013 | Registered office address changed from 22 Yukon Road Unit D London SW12 9PU United Kingdom on 15 February 2013 (1 page) |
| 15 February 2013 | Director's details changed for Ruth Ellen Doyle on 31 January 2013 (2 pages) |
| 15 February 2013 | Director's details changed for Ruth Ellen Doyle on 31 January 2013 (2 pages) |
| 25 April 2012 | Incorporation
|
| 25 April 2012 | Incorporation
|