PUZZLED GAMES LTD

PUZZLED GAMES LTD is an active private limited company, incorporated on 10 May 2023. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Cardiff Road, Cardiff. The company's next accounts are due on 10 February 2025, and fall under the accounts category: No Accounts Filed. PUZZLED GAMES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	66 CARDIFF ROAD
Address Line 2	GLAN-Y-LLYN
Post Town	CARDIFF
Country	WALES
Postcode	CF15 7QE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	10/02/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	Not available

Return

Next Due Date	07/06/2024
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)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:

PUZZLED GAMES LTD

Directors

(The company's officers)

PETER MARCHANT

(~65 year old British national)

66 CARDIFF ROAD, GLAN-Y-LLYN, CARDIFF, CF15 7QE, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 10/05/2023

MR MATTHEW HENRY PHILLIPS

(~50 year old British national)

66 CARDIFF ROAD, GLAN-Y-LLYN, CARDIFF, CF15 7QE, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 10/05/2023

MR KEVIN STEERMENT

(~36 year old British national)

66 CARDIFF ROAD, GLAN-Y-LLYN, CARDIFF, CF15 7QE, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 10/05/2023

Shareholders

(Persons of Significant Control)

Mr Matthew Henry Phillips

(~50 year old British national)

66, Cardiff Road, Glan-Y-Llyn, Cardiff, CF15 7QE, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/05/2023

Mr Kevin Steerment

(~36 year old British national)

66, Cardiff Road, Glan-Y-Llyn, Cardiff, CF15 7QE, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/05/2023

Peter Marchant

(~65 year old British national)

66, Cardiff Road, Glan-Y-Llyn, Cardiff, CF15 7QE, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/05/2023

Connections

(Shared officers)

EDUKATE COURSES LIMITED

MR KEVIN STEERMENT

ICT GROUP LIMITED

MR MATTHEW HENRY PHILLIPS

VALID STAY LIMITED

MR KEVIN STEERMENT

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)