| Company Name | Puddles 7 Limited |
|---|---|
| Director | Alastair Duncan Hadfield Crawford |
| Company Status | Active |
| Company Number | 09788794 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2015(8 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Alastair Duncan Hadfield Crawford |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 4 Lincoln's Inn Fields London WC2A 3AA |
| Secretary Name | Mr Bryan Foley |
|---|---|
| Status | Current |
| Appointed | 01 February 2016(4 months, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Correspondence Address | 4th Floor 4 Lincoln's Inn Fields London WC2A 3AA |
| Director Name | Mr Keith Gordon Marsden |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH |
Location
| Registered Address | 4th Floor 4 Lincoln's Inn Fields London WC2A 3AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months, 1 week from now) |
Filing History
| 4 August 2023 | Registered office address changed from 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH United Kingdom to 4th Floor 4 Lincoln's Inn Fields London WC2A 3AA on 4 August 2023 (1 page) |
|---|---|
| 12 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
| 16 February 2023 | Accounts for a dormant company made up to 31 March 2022 (9 pages) |
| 12 December 2022 | Second filing of Confirmation Statement dated 17 June 2022 (5 pages) |
| 17 June 2022 | Confirmation statement made on 12 June 2022 with no updates
|
| 12 April 2022 | Termination of appointment of Keith Gordon Marsden as a director on 11 April 2022 (1 page) |
| 11 March 2022 | Notification of Alastair Duncan Hadfield Crawford as a person with significant control on 18 January 2022 (2 pages) |
| 11 March 2022 | Cessation of Lg Ventures Sarl as a person with significant control on 18 January 2022 (1 page) |
| 3 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 24 January 2022 | Resolutions
|
| 24 January 2022 | Memorandum and Articles of Association (27 pages) |
| 18 October 2021 | Director's details changed for Mr Keith Gordon Marsden on 23 March 2020 (2 pages) |
| 18 October 2021 | Director's details changed for Mr Keith Gordon Marsden on 23 March 2020 (2 pages) |
| 25 June 2021 | Registered office address changed from Unit 8, Quayside Lodge William Morris Way London SW6 2UZ United Kingdom to 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH on 25 June 2021 (1 page) |
| 23 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 26 March 2021 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
| 15 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 3 January 2020 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
| 25 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 21 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 22 September 2017 | Confirmation statement made on 21 September 2017 with updates (7 pages) |
| 22 September 2017 | Confirmation statement made on 21 September 2017 with updates (7 pages) |
| 4 July 2017 | Purchase of own shares. (3 pages) |
| 4 July 2017 | Purchase of own shares. (3 pages) |
| 11 May 2017 | Director's details changed for Mr Alastair Duncan Hadfield Crawford on 1 May 2017 (2 pages) |
| 11 May 2017 | Director's details changed for Mr Alastair Duncan Hadfield Crawford on 1 May 2017 (2 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 October 2016 | Confirmation statement made on 21 September 2016 with updates (8 pages) |
| 5 October 2016 | Confirmation statement made on 21 September 2016 with updates (8 pages) |
| 5 February 2016 | Appointment of Mr Bryan Foley as a secretary (2 pages) |
| 5 February 2016 | Appointment of Mr Bryan Foley as a secretary (2 pages) |
| 5 February 2016 | Appointment of Mr Bryan Foley as a secretary on 1 February 2016 (2 pages) |
| 5 February 2016 | Appointment of Mr Bryan Foley as a secretary on 1 February 2016 (2 pages) |
| 4 December 2015 | Change of share class name or designation (2 pages) |
| 4 December 2015 | Resolutions
|
| 4 December 2015 | Statement of capital following an allotment of shares on 26 November 2015
|
| 4 December 2015 | Sub-division of shares on 26 November 2015 (5 pages) |
| 4 December 2015 | Sub-division of shares on 26 November 2015 (5 pages) |
| 4 December 2015 | Change of share class name or designation (2 pages) |
| 4 December 2015 | Resolutions
|
| 4 December 2015 | Statement of capital following an allotment of shares on 26 November 2015
|
| 29 September 2015 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 29 September 2015 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 22 September 2015 | Incorporation Statement of capital on 2015-09-22
|
| 22 September 2015 | Incorporation Statement of capital on 2015-09-22
|