Company NamePuzzle Jug Ltd
Company StatusDissolved
Company Number09250893
CategoryPrivate Limited Company
Incorporation Date6 October 2014(9 years, 5 months ago)
Dissolution Date18 December 2018 (5 years, 3 months ago)
Previous NameProject Tiger Ltd

Business Activity

Section CManufacturing
SIC 1591Manufacture distilled potable alcoholic drinks
SIC 11010Distilling, rectifying and blending of spirits

Directors

Director NameMr David Adrian Crisp
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2014(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address16 West Way
Carshalton
Surrey
SM5 4EW
Director NameMr James Marc Meltonville
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2016(1 year, 8 months after company formation)
Appointment Duration2 years, 5 months (closed 18 December 2018)
RoleFood Historian
Country of ResidenceEngland
Correspondence Address16 West Way
Carshalton
Surrey
SM5 4EW
Director NameMr Sam David Williams
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2016(1 year, 8 months after company formation)
Appointment Duration2 years, 5 months (closed 18 December 2018)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address16 West Way
Carshalton
Surrey
SM5 4EW

Contact

Websitewww.boadiceaperfume.com

Location

Registered Address16 West Way
Carshalton
Surrey
SM5 4EW
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardCarshalton South and Clockhouse
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £0.01David Adrian Crisp
100.00%
Ordinary

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

31 July 2017Micro company accounts made up to 31 October 2016 (7 pages)
8 March 2017Confirmation statement made on 6 October 2016 with updates (8 pages)
1 July 2016Appointment of Mr Sam David Williams as a director on 30 June 2016 (2 pages)
1 July 2016Appointment of Mr James Marc Meltonville as a director on 30 June 2016 (2 pages)
30 June 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-28
(3 pages)
29 June 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 December 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1
(3 pages)
6 October 2014Incorporation
Statement of capital on 2014-10-06
  • GBP .01
(28 pages)