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PUDDLES 1 LIMITED

PUDDLES 1 LIMITED is an active private limited company, incorporated on 12 June 2015. The nature of the business is Other information technology service activities. The company's registered office is on Lincoln's Inn Fields, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PUDDLES 1 LIMITED previously had the company name PUDDLES 2 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09635782
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR
Address Line 24 LINCOLN'S INN FIELDS
Post TownLONDON
CountryENGLAND
PostcodeWC2A 3AA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/06/2024
Last Made Up Date12/06/2023

Return

Next Due Date10/07/2017
Last Made Up Date12/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 23/01/2023 onwards:
PUDDLES 1 LIMITED
Prior to 23/01/2023:
PUDDLES 2 LIMITED

Directors

(The company's officers)
MR ALASTAIR DUNCAN HADFIELD CRAWFORD
(~55 year old British national)
4TH FLOOR 4 LINCOLN'S INN FIELDS, LONDON, WC2A 3AA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/06/2015
MR KEITH GORDON MARSDEN
(~66 year old British national)
5TH FLOOR, COMMONWEALTH HOUSE 55-58 PALL MALL, LONDON, SW1Y 5JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/06/2015
MR. BRYAN FOLEY
4TH FLOOR 4 LINCOLN'S INN FIELDS, LONDON, WC2A 3AA, ENGLAND
  • Current Secretary
Appointed on 01/02/2016

Shareholders

(Persons of Significant Control)
Mr Alastair Duncan Hadfield Crawford
(~55 year old British national)
4th Floor, 4 Lincoln's Inn Fields, London, WC2A 3AA, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/01/2022

Connections

(Shared officers)
  • MR ALASTAIR DUNCAN HADFIELD CRAWFORD
  • MR ALASTAIR DUNCAN HADFIELD CRAWFORD
  • MR KEITH GORDON MARSDEN
  • MR ALASTAIR DUNCAN HADFIELD CRAWFORD
MPXI UK LIMITED
  • MR ALASTAIR DUNCAN HADFIELD CRAWFORD
OODEE LIMITED
  • MR ALASTAIR DUNCAN HADFIELD CRAWFORD
  • MR ALASTAIR DUNCAN HADFIELD CRAWFORD
  • MR KEITH GORDON MARSDEN
  • MR ALASTAIR DUNCAN HADFIELD CRAWFORD
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)

PUDDLES 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 3AA.

Map of PUDDLES 1 LIMITED at local scale
Map of PUDDLES 1 LIMITED at local scale
Map of PUDDLES 1 LIMITED at district scale
Map of PUDDLES 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 3AA

Other companies with registered offices in WC2A 3AA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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