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Company Information for

PUZZLESTONE LIMITED

SUITE 48, 88-90 HATTON GARDEN, LONDON, EC1N 8PN,
Company Registration Number
06535107
Private Limited Company
Active

Company Overview

About Puzzlestone Ltd
PUZZLESTONE LIMITED was founded on 2008-03-14 and has its registered office in London. The organisation's status is listed as "Active". Puzzlestone Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PUZZLESTONE LIMITED
 
Legal Registered Office
SUITE 48
88-90 HATTON GARDEN
LONDON
EC1N 8PN
Other companies in EC1N
 
Filing Information
Company Number 06535107
Company ID Number 06535107
Date formed 2008-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts 
Last Datalog update: 2018-12-05 07:08:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUZZLESTONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   REFERALS LTD   VATCHECK LIMITED   W&T PROFESSIONAL SERVICES LIMITED   WALSH ACCOUNTING SERVICES LIMITED   ZILLA CONSULTING LTD

Company Officers of PUZZLESTONE LIMITED

Current Directors
Officer Role Date Appointed
L4 YOU CO SEC LTD
Company Secretary 2008-03-14
BIRGIT ZAMPICH
Director 2008-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
L4 YOU CO SEC LTD HELLINX VERWALTUNGS LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Dissolved 2015-12-29
L4 YOU CO SEC LTD SKJOLD JANSEN NUART DESIGN LIMITED Company Secretary 2008-02-28 CURRENT 2008-02-28 Dissolved 2015-06-23
L4 YOU CO SEC LTD STENAV INTERNATIONAL LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Active
BIRGIT ZAMPICH FOOTFALLS LIMITED Director 2008-09-01 CURRENT 2006-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;EUR 1000
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-08-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;EUR 1000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-08-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-11AR0114/03/16 FULL LIST
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BIRGIT ZAMPICH / 07/12/2015
2015-11-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;EUR 1000
2015-03-16AR0114/03/15 FULL LIST
2015-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-14AR0114/03/14 FULL LIST
2014-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-14AR0114/03/13 FULL LIST
2012-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-14AR0114/03/12 FULL LIST
2012-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-05AR0114/03/11 FULL LIST
2010-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-09AR0114/03/10 FULL LIST
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-16363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to PUZZLESTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PUZZLESTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PUZZLESTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUZZLESTONE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PUZZLESTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUZZLESTONE LIMITED
Trademarks
We have not found any records of PUZZLESTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUZZLESTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PUZZLESTONE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where PUZZLESTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUZZLESTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PUZZLESTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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