PUDDLES 1 LIMITED
4TH FLOOR, 4 LINCOLN'S INN FIELDS, LONDON WC2A 3AA- Active
- Private Limited Company
- Company No. 09635782
- Last Updated: 01 Mar 2024
Company Profile
PUDDLES 1 LIMITED was incorporated on Friday, June 12, 2015 as a Private Limited Company with registered address in LONDON. PUDDLES 1 LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 3 months and 13 days.
| Name | PUDDLES 1 LIMITED |
|---|---|
| Company number | 09635782 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 4 LINCOLN'S INN FIELDS LONDON WC2A 3AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alastair Duncan Hadfield Crawford Nationality: British |
Dates: Tuesday, January 18, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Lg Ventures Sarl Rue Eugene Ruppert, L2453 |
Dates: Wednesday, April 6, 2016 - Tuesday, January 18, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-178 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
No mortgages have been registered against PUDDLES 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PUDDLES 1 LIMITED | 12 Jun 2015 |
| PUDDLES 2 LIMITED | 23 Jan 2023 |