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PUZZLEBOX LIMITED

PUZZLEBOX LIMITED is an active private limited company, incorporated on 8 February 2000. The nature of the business is Dormant Company. The company's registered office is on South Parade, Leeds. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. PUZZLEBOX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03921778
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/02/2000
Country of OriginUnited Kingdom

Registered Office

Care OfARMSTRONG WATSON
Address Line 1THIRD FLOOR
Address Line 210 SOUTH PARADE
Post TownLEEDS
CountyWEST YORKSHIRE
PostcodeLS1 5QS

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date08/03/2017
Last Made Up Date08/02/2016

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
PUZZLEBOX LIMITED

Directors

(The company's officers)
MR ANTHONY MICHAEL WILKINSON
(~65 year old British national)
WHEATSHEAF HOUSE, MAIN STREET, HESSAY, YORK, NORTH YORKSHIRE, YO26 8JR
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/01/2002
MRS DIANE LYNN WILKINSON
(~56 year old British national)
WHEATSHEAF HOUSE, MAIN STREET, HESSAY, YORK, YO26 8JR
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 23/01/2002

Shareholders

(Persons of Significant Control)
Mr Anthony Michael Wilkinson
(~65 year old British national)
Wheatsheaf House, Main Street, Hessay, York, YO26 8JR, 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 06/04/2016

Connections

(Shared officers)
  • MR ANTHONY MICHAEL WILKINSON
  • MRS DIANE LYNN WILKINSON
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)

PUZZLEBOX LIMITED: Maps

Maps show the location of the postcode of the registered office, LS1 5QS.

Map of PUZZLEBOX LIMITED at local scale
Map of PUZZLEBOX LIMITED at local scale
Map of PUZZLEBOX LIMITED at district scale
Map of PUZZLEBOX 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 LS1 5QS

Other companies with registered offices in LS1 5QS:

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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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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