Puzzle Palace Properties Limited. net worth, address, company information. Free

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Puzzle Palace Properties Limited (number 08455857) is a private limited company legally formed on 2013-03-21 in England. This business is registered at Hine House, 25 Regent Street, Nottingham NG1 5BS. Puzzle Palace Properties Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Puzzle Palace Properties Limited
Number	08455857
Date of Incorporation:	2013-03-21
End of financial year:	31 March
Address:	Hine House, 25 Regent Street, Nottingham, NG1 5BS
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this particular firm, we can name: John H. (appointed on 02 May 2013), Roger W. (appointment date: 21 March 2013). The Companies House lists 2 persons of significant control, namely: John H. has 1/2 or less of shares, 1/2 or less of voting rights, Roger W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	25,875	26,588	27,785	18,667	39,558	-	-	-	-
Fixed Assets	511,603	507,936	504,271	504,270	504,270	504,270	504,270	504,270	504,270
Total Assets Less Current Liabilities	501,228	498,301	494,731	319,609	497,046	473,813	472,088	466,096	470,097
Number Shares Allotted	4	4	4	-	-	-	-	-	-
Shareholder Funds	25,420	49,075	73,091	-	-	-	-	-	-
Tangible Fixed Assets	7,333	3,666	1	-	-	-	-	-	-

People with significant control

John H.

1 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Roger W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Thu, 21st Mar 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Thu, 21st Mar 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 23rd, August 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 21st Mar 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 1st, August 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 21st Mar 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Thu, 10th Mar 2022 filed on: 12th, March 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Sat, 12th Mar 2022. New Address: Hine House 25 Regent Street Nottingham NG1 5BS. Previous address: Quantum House 3 - 5 College Street Nottingham NG1 5AQ filed on: 12th, March 2022 \| address	Free Download (1 page)
(CH01) On Thu, 10th Mar 2022 director's details were changed filed on: 12th, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 5th, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 21st Mar 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 16th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 21st Mar 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, October 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 21st Mar 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 6th, November 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 21st Mar 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thu, 1st Mar 2018 filed on: 20th, March 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Thu, 1st Mar 2018 - the day director's appointment was terminated filed on: 20th, March 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 12th, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tue, 21st Mar 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 21st Mar 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 11th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 21st Mar 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 24th Mar 2015: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 24th, October 2014 \| accounts	Free Download (4 pages)
(CH01) On Mon, 15th Jul 2013 director's details were changed filed on: 24th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 21st Mar 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 24th Mar 2014: 4.00 GBP capital
(MR04) Statement of satisfaction of charge in full filed on: 9th, October 2013 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 084558570003 filed on: 9th, October 2013 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 084558570001 filed on: 8th, October 2013 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 084558570002 filed on: 8th, October 2013 \| mortgage	Free Download (31 pages)
(AP01) On Thu, 2nd May 2013 new director was appointed. filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
(AP01) On Thu, 2nd May 2013 new director was appointed. filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 1st May 2013: 4.00 GBP filed on: 1st, May 2013 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 21st, March 2013 \| incorporation	Free Download (19 pages)

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