Charlie Puffin Digital Ltd, Hitchin

Charlie Puffin Digital Ltd is a private limited company. Registered at 62 Wilbury Way, Hitchin SG4 0TP, the above-mentioned 3 years old company was incorporated on 2020-08-14 and is classified as "advertising agencies" (Standard Industrial Classification: 73110).
1 director can be found in the company: Sharon M. (appointed on 01 January 2022).
About
Name: Charlie Puffin Digital Ltd
Number: 12813417
Incorporation date: 2020-08-14
End of financial year: 31 August
 
Address: 62 Wilbury Way
Hitchin
SG4 0TP
SIC code: 73110 - Advertising agencies
Company staff
People with significant control
Charlie Puffin Group Limited
14 September 2022
Address 62 Wilbury Way, Hitchin, SG4 0TP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14038411
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sharon M.
4 February 2022 - 14 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Charlie Puffin Group Limited
14 August 2020 - 4 February 2022
Address 62 Wilbury Way, Hitchin, SG4 0TP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12297112
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Charlie Puffin Limited
14 August 2020 - 4 February 2022
Address 62 Wilbury Way, Hitchin, SG4 0TP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12297112
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2021-08-31 2022-08-31
Current Assets 20,382 18,120

The deadline for Charlie Puffin Digital Ltd confirmation statement filing is 2024-02-18. The most recent confirmation statement was filed on 2023-02-04. The due date for the next accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up until 31 August 2022.

4 persons of significant control are indexed in the Companies House, namely: Charlie Puffin Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Wilbury Way, SG4 0TP Hitchin. Sharon M. who has over 3/4 of shares, 3/4 to full of voting rights. Charlie Puffin Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wilbury Way, SG4 0TP Hitchin.

Company filing
Filter filings by category:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-08-31
filed on: 16th, May 2023 | accounts
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