PUPPET LABS LIMITED
Active - Accounts Filed
General Information
NAME
PUPPET LABS LIMITED
COMPANY NUMBER
07511528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
31/01/2011
(13 years and 10 months old)
WEBSITE
www.puppet.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRACKNELL
RG12 8FZ
Telephone: 02037517676
TPS: No
2 Leman Street Red Lion Point
London
E1 8FA
Telephone: 37517676
The Capitol Building
Oldbury
BRACKNELL
RG12 8FZ
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 |
|---|---|---|
| PUPPET LABS INC | N/A | N/A |
| PUPPET LABS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Credit Risk Overview
Want to learn more about PUPPET LABS 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 PUPPET LABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUPPET LABS 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 |
|---|---|---|---|---|
|
25/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 3024 Past: 1362 |
View Report |
|
24/08/2022 - Present (2 years and 4 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2022 - Present (2 years and 4 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
24/08/2022 - Present (2 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 25/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUPPET LABS INC | N/A | N/A |
| PUPPET LABS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 27/10/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931512963) Appointed |
| 12/10/2023 | New Accounts filed |
| 29/09/2023 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 07/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Board Member Sara Marie Kilian (924786740) Appointed |
| 06/09/2022 | Yvonne Luise Wassenaar (928984814) has left the board |
| 06/09/2022 | Kathleen Patricia Abbott (922403298) has left the board |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Board Member Michael Charles Goergen (929970088) Appointed |
| 06/09/2022 | New Board Member Sara Marie Kilian (929970085) Appointed |
| 06/01/2022 | New Accounts filed |
| 26/11/2021 | Mark Andrew Iserloth (913180360) has left the board |
| 26/11/2021 | New Board Member Yvonne Luise Wassenaar (928984814) Appointed |
| 26/11/2021 | Mark Andrew Iserloth (913180360) has left the board |
| 26/11/2021 | New Board Member Yvonne Luise Wassenaar (928984814) Appointed |
| 26/11/2021 | Mark Andrew Iserloth (913180360) has left the board |
| 26/11/2021 | New Board Member Yvonne Luise Wassenaar (928984814) Appointed |
| 25/11/2021 | Mark Andrew Iserloth (913180360) has left the board |
| 25/11/2021 | Mark Andrew Iserloth (913180360) has left the board |
| 25/11/2021 | New Board Member Yvonne Luise Wassenaar (928984814) Appointed |
| 25/11/2021 | New Board Member Yvonne Luise Wassenaar (928984814) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 08/02/2017 | New Board Member Mark Andrew Iserloth (913180360) Appointed |
| 08/02/2017 | New Board Member Kathleen Patricia Abbott (922403298) Appointed |
| 07/02/2017 | Change in Reg. Office |
| 07/02/2017 | Luke Adam Kanies (915855315) has left the board |
| 07/02/2017 | Julia Ann Crawford (915855287) has left the board |
| 20/08/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | Change in Reg. Office |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 23/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 23/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (915736149) has left the board |
| 24/02/2015 | New Annual Return filed |
| 23/02/2015 | Change in Reg. Office |
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