Puddles 1 Limited. net worth, address, company information. Free

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Puddles 1 Limited (reg no 09635782) is a private limited company created on 2015-06-12 in United Kingdom. The enterprise was registered at 5Th Floor, Commonwealth House, 55-58 Pall Mall, London SW1Y 5JH. Changed on 2023-01-23, the previous name this enterprise utilized was Puddles 2 Limited. Puddles 1 Limited operates SIC code: 62090 - "other information technology service activities".

Company details

Name	Puddles 1 Limited
Number	09635782
Date of Incorporation:	12th June 2015
End of financial year:	31 March
Address:	5th Floor, Commonwealth House, 55-58 Pall Mall, London, SW1Y 5JH
SIC code:	62090 - Other information technology service activities

As for the 1 managing director that can be found in the firm, we can name: Alastair C. (in the company from 12 June 2015). 1 secretary is there as well: Bryan F. (appointed on 01 February 2016). The Companies House indexes 2 persons of significant control, namely: Alastair C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Lg Ventures Sarl can be reached at Rue Eugene Ruppert, L2453, Luxembourg. The corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

People with significant control

Alastair C.

18 January 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Lg Ventures Sarl

6 April 2016 - 18 January 2022

Address	6 Rue Eugene Ruppert, L2453, Luxembourg, Luxembourg
Legal authority	Luxembourg Act Of 10 August 1915 On Commercial Companies
Legal form	Societe A Responsabilite Limitee
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes Luxembourg
Registration number	B170525
Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, March 2024 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH United Kingdom on Wed, 10th Jan 2024 to 4th Floor 4 Lincoln's Inn Fields London WC2A 3AA filed on: 10th, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 12th Jun 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 16th, February 2023 \| accounts	Free Download (9 pages)
(CERTNM) Company name changed puddles 2 LIMITEDcertificate issued on 23/01/23 filed on: 23rd, January 2023 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 12th Jun 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 11th Apr 2022 filed on: 12th, April 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 18th Jan 2022 filed on: 11th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 18th Jan 2022 filed on: 11th, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 3rd, March 2022 \| accounts	Free Download
(MA) Articles and Memorandum of Association filed on: 21st, January 2022 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 21st, January 2022 \| resolution	Free Download (2 pages)
(CH01) On Mon, 23rd Mar 2020 director's details were changed filed on: 18th, October 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit 8, Quayside Lodge William Morris Way London SW6 2UZ United Kingdom on Fri, 25th Jun 2021 to 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH filed on: 25th, June 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 12th Jun 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 26th, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 12th Jun 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 3rd, January 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 12th Jun 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 4th, January 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Tue, 12th Jun 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (7 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 28th, December 2017 \| accounts	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 4th, July 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 12th Jun 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On Mon, 1st May 2017 director's details were changed filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 15th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 12th Jun 2016 filed on: 23rd, June 2016 \| annual return	Free Download (6 pages)
(AP03) On Mon, 1st Feb 2016, company appointed a new person to the position of a secretary filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 1st Feb 2016 filed on: 8th, February 2016 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 18th Jun 2015: 109.93 GBP filed on: 22nd, July 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Thu, 18th Jun 2015 filed on: 22nd, July 2015 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 22nd, July 2015 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, July 2015 \| incorporation	Free Download (26 pages)
(AA01) Current accounting reference period shortened from Thu, 30th Jun 2016 to Thu, 31st Mar 2016 filed on: 24th, June 2015 \| accounts	Free Download (1 page)
(AP03) On Thu, 18th Jun 2015, company appointed a new person to the position of a secretary filed on: 24th, June 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, June 2015 \| incorporation	Free Download (7 pages)

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