PUZZLE AGENCY LIMITED

PUZZLE AGENCY LIMITED is an active private limited company, incorporated on 12 April 2012. The nature of the business is Other software publishing. The company's registered office is on Stoney Street, Nottingham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. PUZZLE AGENCY LIMITED previously had the company name DB9 LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	26-30 STONEY STREET
Address Line 2	STONEY HOUSE
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG1 1LL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	24/08/2024
Last Made Up Date	10/08/2023

Return

Next Due Date	10/05/2017
Last Made Up Date	12/04/2016

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)

58290 - Other software publishing

Company Name History

From 12/04/2022 onwards:

PUZZLE AGENCY LIMITED

Prior to 12/04/2022:

DB9 LTD

Directors

(The company's officers)

MR FRANCIS BURNS

(~39 year old British national)

26-30 STONEY STREET, STONEY HOUSE, NOTTINGHAM, NG1 1LL, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 24/05/2016

MR MARTIN BURNS

(~41 year old British national)

26-30 STONEY STREET, STONEY HOUSE, NOTTINGHAM, NG1 1LL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2016

MR MALCOLM STIMPSON

(~37 year old British national)

26-30 STONEY STREET, STONEY HOUSE, NOTTINGHAM, NG1 1LL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2016

Shareholders

(Persons of Significant Control)

Mr Francis Burns

(~39 year old British national)

The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 12/04/2017

Connections

(Shared officers)

CORE BBL LIMITED

MR FRANCIS BURNS
MR MALCOLM STIMPSON

SQUARESTATS LTD

MR FRANCIS BURNS
MR MALCOLM STIMPSON

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)