Puzzle Agency Limited. net worth, address, company information. Free

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Puzzle Agency Limited (registration number 08028090) is a private limited company incorporated on 2012-04-12 in England. This firm is situated at 200 Union Street, London SE1 0LX. Changed on 2022-04-12, the previous name this company used was Db9 Ltd. Puzzle Agency Limited operates Standard Industrial Classification code: 58290 which stands for "other software publishing".

Company details

Name	Puzzle Agency Limited
Number	08028090
Date of Incorporation:	Thursday 12th April 2012
End of financial year:	30 April
Address:	200 Union Street, London, SE1 0LX
SIC code:	58290 - Other software publishing

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Lauren W. (appointed on 07 April 2022), Francis B. (appointment date: 24 May 2016), Malcolm S. (appointed on 24 May 2016). The official register lists 2 persons of significant control, namely: Francis B. has 1/2 or less of shares, 3/4 to full of voting rights, Daniel B. has 1/2 or less of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Current Assets	-	1	86,646	311,850	405,289	483,629	409,537
Total Assets Less Current Liabilities	-	1	12,647	120,362	215,510	301,670	2,051
Number Shares Allotted	1	-	1	1	-	-	-
Shareholder Funds	100	1	12,647	120,362	-	-	-
Tangible Fixed Assets	-	-	3,970	30,670	-	-	-

People with significant control

Francis B.

12 April 2017

Nature of control:	75,01-100% voting rights 25-50% shares

Daniel B.

12 April 2017 - 4 February 2019

Nature of control:	75,01-100% voting rights 25-50% shares

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: 2024-03-04 filed on: 5th, March 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: 2024-03-04 filed on: 5th, March 2024 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Stoney House Puzzle 26-30 Stoney Street Nottingham NG1 1LL England to 26-30 Stoney Street Stoney House Nottingham NG1 1LL on 2023-11-22 filed on: 22nd, November 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 200 Union Street London SE1 0LX England to Stoney House Puzzle 26-30 Stoney Street Nottingham NG1 1LL on 2023-11-10 filed on: 10th, November 2023 \| address	Free Download (1 page)
(CH01) On 2023-08-10 director's details were changed filed on: 10th, August 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-08-10 director's details were changed filed on: 10th, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-08-10 filed on: 10th, August 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 2023-08-10 director's details were changed filed on: 10th, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 28th, April 2023 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, January 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 16th, January 2023 \| incorporation	Free Download (27 pages)
(CS01) Confirmation statement with updates 2022-08-18 filed on: 18th, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 17th, August 2022 \| accounts	Free Download (12 pages)
(CERTNM) Company name changed DB9 LTDcertificate issued on 12/04/22 filed on: 12th, April 2022 \| change of name	Free Download (3 pages)
(AD01) Registered office address changed from Puzzle London 200 Union Street London SE1 0LX United Kingdom to 200 Union Street London SE1 0LX on 2022-04-07 filed on: 7th, April 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-04-07 filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-08-20 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 31st, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-08-20 filed on: 9th, October 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2020-05-23 filed on: 6th, June 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 30th, January 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019-08-20 filed on: 21st, August 2019 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2019-02-04 filed on: 21st, August 2019 \| persons with significant control	Free Download (1 page)
(SH03) Purchase of own shares filed on: 1st, May 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-02-03 filed on: 18th, April 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name filed on: 8th, April 2019 \| resolution	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2019-02-04: 1110.00 GBP filed on: 8th, April 2019 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 8th, April 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 6th, November 2018 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 2018-07-31 filed on: 31st, July 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-07-31 director's details were changed filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-04-12 filed on: 16th, April 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 8th, September 2017 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE to Puzzle London 200 Union Street London SE1 0LX on 2017-08-10 filed on: 10th, August 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-04-12 filed on: 19th, April 2017 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 20th, September 2016 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2016-05-24 filed on: 27th, July 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-07-22 director's details were changed filed on: 27th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-24 filed on: 27th, July 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-06-28 director's details were changed filed on: 29th, June 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 28th, June 2016 \| resolution	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 28th, June 2016 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2016-05-24: 1000.00 GBP filed on: 28th, June 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-05-24: 2000.00 GBP filed on: 28th, June 2016 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 2016-05-24 filed on: 28th, June 2016 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2016-04-12 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-04-29: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 24th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-04-12 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-04-21: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 28th, November 2014 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 219 Walton Road West Molesey Surrey to The Carriage House Mill Street Maidstone Kent ME15 6YE on 2014-08-18 filed on: 18th, August 2014 \| address	Free Download (2 pages)
(AD01) Registered office address changed from 132 Godley Road London SW18 3HE on 2014-05-30 filed on: 30th, May 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 219 Walton Road West Molesey Surrey KT8 2HZ United Kingdom on 2014-05-30 filed on: 30th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-04-12 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-04-30 filed on: 5th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-04-12 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from C/O Daniel Beasley 65 Godley Road London SW18 3HB England on 2013-07-18 filed on: 18th, July 2013 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, April 2012 \| incorporation	Free Download (7 pages)

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