PUDDLEBOX LIMITED

PUDDLEBOX LIMITED is an active private limited company, incorporated on 12 December 2016. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Tower Road, Epping. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. PUDDLEBOX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	82 TOWER ROAD
Post Town	EPPING
Country	ENGLAND
Postcode	CM16 5EW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	09/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

PUDDLEBOX LIMITED

Directors

(The company's officers)

MR WENG LAM

(~46 year old British national)

35 THE CRESCENT, ABBOTS LANGLEY, WD5 0DR, ENGLAND

Current Director
Gives occupation as IT PROGRAMME & PROJECT MANAGEMENT
Usually resident in ENGLAND

Appointed on 12/12/2016

MR WENG LAM

(~46 year old British national)

82 TOWER ROAD, EPPING, CM16 5EW, ENGLAND

Current Director
Gives occupation as IT PROGRAMME & PROJECT MANAGEMENT
Usually resident in ENGLAND

Appointed on 12/12/2016

MR WENG LAM

(~46 year old British national)

82 TOWER ROAD, EPPING, CM16 5EW, ENGLAND

Current Director
Gives occupation as IT PROGRAMME & PROJECT MANAGEMENT
Usually resident in ENGLAND

Appointed on 12/12/2016

Shareholders

(Persons of Significant Control)

Mr Weng Lam

(~46 year old British national)

82, Tower Road, Epping, CM16 5EW, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/12/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)