Puzzle Kitchens Ltd (reg no 12872273) is a private limited company legally formed on 2020-09-10 in England. This company is located at 33 Chipstead Valley Road, Coulsdon CR5 2RB. Puzzle Kitchens Ltd is operating under SIC code: 47599 that means "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Company details
Name
Puzzle Kitchens Ltd
Number
12872273
Date of Incorporation:
2020/09/10
End of financial year:
30 September
Address:
33 Chipstead Valley Road, Coulsdon, CR5 2RB
SIC code:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
As for the 1 managing director that can be found in the aforementioned firm, we can name: Rajan A. (appointed on 17 September 2020). The Companies House lists 2 persons of significant control, namely: Rajan A. has over 3/4 of shares, Mradula A. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Rajan A.
17 September 2020
Nature of control:
75,01-100% shares
Mradula A.
10 September 2020 - 17 September 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates Saturday 9th September 2023
filed on: 21st, September 2023
| confirmation statement
Free Download
(5 pages)
Download filing
(CS01) Confirmation statement with updates Saturday 9th September 2023
filed on: 21st, September 2023
| confirmation statement
Free Download
(5 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 28th, July 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates Friday 9th September 2022
filed on: 21st, September 2022
| confirmation statement
Free Download
(5 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 10th, July 2022
| accounts
Free Download
(3 pages)
(AD01) Registered office address changed from 33 Puzzle Kitchens Chipstead Valley Road Coulsdon CR5 2RB England to 33 Chipstead Valley Road Coulsdon CR5 2RB on Thursday 4th November 2021
filed on: 4th, November 2021
| address
Free Download
(1 page)
(AD01) Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 33 Puzzle Kitchens Chipstead Valley Road Coulsdon CR5 2RB on Thursday 4th November 2021
filed on: 4th, November 2021
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates Thursday 9th September 2021
filed on: 4th, November 2021
| confirmation statement
Free Download
(4 pages)
(AD01) Registered office address changed from 19 Queenhill Road South Croydon CR2 8DU England to 27 Old Gloucester Street London WC1N 3AX on Thursday 24th September 2020
filed on: 24th, September 2020
| address
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Thursday 17th September 2020
filed on: 17th, September 2020
| persons with significant control
Free Download
(1 page)
(AP01) New director appointment on Thursday 17th September 2020.
filed on: 17th, September 2020
| officers
Free Download
(2 pages)
(TM01) Director appointment termination date: Thursday 17th September 2020
filed on: 17th, September 2020
| officers
Free Download
(1 page)
(PSC01) Notification of a person with significant control Thursday 17th September 2020
filed on: 17th, September 2020
| persons with significant control
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 10th, September 2020
| incorporation