PUDDLES 7 LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2UZ

Company number 09788794
Status Active
Incorporation Date 22 September 2015
Company Type Private Limited Company
Address UNIT 8, QUAYSIDE LODGE, WILLIAM MORRIS WAY, LONDON, UNITED KINGDOM, SW6 2UZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Appointment of Mr Bryan Foley as a secretary. The most likely internet sites of PUDDLES 7 LIMITED are www.puddles7.co.uk, and www.puddles-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Puddles 7 Limited is a Private Limited Company. The company registration number is 09788794. Puddles 7 Limited has been working since 22 September 2015. The present status of the company is Active. The registered address of Puddles 7 Limited is Unit 8 Quayside Lodge William Morris Way London United Kingdom Sw6 2uz. . FOLEY, Bryan is a Secretary of the company. CRAWFORD, Alastair Duncan Hadfield is a Director of the company. MARSDEN, Keith Gordon is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
FOLEY, Bryan
Appointed Date: 01 February 2016
Director
CRAWFORD, Alastair Duncan Hadfield
Appointed Date: 22 September 2015
56 years old
Director
MARSDEN, Keith Gordon
Appointed Date: 22 September 2015
68 years old

Persons With Significant Control

Lg Ventures Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PUDDLES 7 LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
05 Feb 2016
Appointment of Mr Bryan Foley as a secretary
05 Feb 2016
Appointment of Mr Bryan Foley as a secretary on 1 February 2016
04 Dec 2015
Change of share class name or designation
...
... and 0 more events
04 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2015
Statement of capital following an allotment of shares on 26 November 2015
  • GBP 109.93
04 Dec 2015
Sub-division of shares on 26 November 2015
29 Sep 2015
Current accounting period shortened from 30 September 2016 to 31 March 2016
22 Sep 2015
Incorporation
Statement of capital on 2015-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PUDDLES 5 LIMITED PUDDLES 6 LIMITED PUDDLES 8 LIMITED PUDDLES 9 LIMITED PUDDLES CONSTRUCTION LIMITED PUDDLES CREATIVE LTD PUDDLES NURSERY LIMITED