Company number 08750440
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address 130 WILBURY ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4JG
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 1,000
. The most likely internet sites of PUZZLESHED LIMITED are www.puzzleshed.co.uk, and www.puzzleshed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Puzzleshed Limited is a Private Limited Company.
The company registration number is 08750440. Puzzleshed Limited has been working since 28 October 2013.
The present status of the company is Active. The registered address of Puzzleshed Limited is 130 Wilbury Road Letchworth Garden City Hertfordshire Sg6 4jg. . BEXFIELD, Simon Arthur is a Director of the company. Director NICHOLLS, Stephen John has been resigned. The company operates in "Manufacture of computers and peripheral equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Arthur Bexfield
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Stephen John Nicholls
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PUZZLESHED LIMITED Events
24 Feb 2017
Confirmation statement made on 14 October 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
28 Jul 2015
Micro company accounts made up to 31 March 2015
30 Jun 2015
Previous accounting period extended from 31 October 2014 to 31 March 2015
30 Jun 2015
Termination of appointment of Stephen John Nicholls as a director on 27 April 2015
20 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28
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Model articles adopted