PUDDLES 1 LIMITED
Active - Accounts Filed
General Information
NAME
PUDDLES 1 LIMITED
COMPANY NUMBER
09635782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/06/2015
23/01/2023
PUDDLES 2 LIMITED
LONDON
WC2A 3AA
5th Floor
Pall Mall
55-58 Pall Mall
London
SW1Y 5JH
4th Floor
4 Lincoln's Inn Fields
London
WC2A 3AA
WC2A 3AA
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 |
|---|---|---|
| LG VENTURES SARL | N/A | N/A |
| PUDDLES 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PUDDLES 1 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 PUDDLES 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUDDLES 1 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2015 - Present (9 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/06/2015 - Present (9 years and 6 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
18/06/2015 - 01/02/2016 (7 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| LG VENTURES SARL | N/A | N/A |
| PUDDLES 2 LIMITED | Active - Accounts Filed | View Report |
| PUDDLES 4 LIMITED | Non-Trading | View Report |
| PUDDLES 8 LIMITED | Non-Trading | View Report |
| PUDDLES 7 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 14/04/2022 | Keith Gordon Marsden (910279609) has left the board |
| 08/03/2022 | New Accounts filed |
| 29/06/2021 | Change in Reg. Office |
| 27/06/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 10/02/2016 | New Company Secretary Bryan Foley (920494028) Appointed |
| 10/02/2016 | Bryan Foley (919881434) has left the board |
| 10/02/2016 | New Company Secretary Bryan Foley (920494028) Appointed |
| 10/02/2016 | Bryan Foley (919881434) has left the board |
| 26/06/2015 | New Company Secretary Bryan Foley (919881434) Appointed |
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