Puddles 1 Limited, London
Puddles 1 Limited is a private limited company. Formerly, it was named Puddles 2 Limited (changed on 2023-01-23). Registered at 5Th Floor, Commonwealth House, 55-58 Pall Mall, London SW1Y 5JH, this 8 years old company was incorporated on 2015-06-12 and is categorised as "other information technology service activities" (SIC: 62090).1 director can be found in the company: Alastair C. (appointed on 12 June 2015). Moving on to the secretaries (1 in total), we can name: Bryan F. (appointed on 01 February 2016).
| About | |
|---|---|
| Name: Puddles 1 Limited | |
| Number: 09635782 | |
| Incorporation date: 2015-06-12 | |
| End of financial year: 31 March |
| Address: |
5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Alastair C.
18 January 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lg Ventures Sarl
6 April 2016 - 18 January 2022
| Address | 6 Rue Eugene Ruppert, L2453, Luxembourg, Luxembourg |
| Legal authority | Luxembourg Act Of 10 August 1915 On Commercial Companies |
| Legal form | Societe A Responsabilite Limitee |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes Luxembourg |
| Registration number | B170525 |
| Nature of control: |
50,01-75% shares |
The due date for Puddles 1 Limited confirmation statement filing is 2024-06-26. The previous confirmation statement was filed on 2023-06-12. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.
2 persons of significant control are listed in the Companies House, namely: Alastair C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lg Ventures Sarl owns over 1/2 to 3/4 of shares . The corporate PSC can be reached at Rue Eugene Ruppert, L2453.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, March 2024 | accounts |
Free Download
(9 pages)
|