THE HOUSE OF PUZZLES LIMITED

THE HOUSE OF PUZZLES LIMITED is an active private limited company, incorporated on 1 June 1999. The nature of the business is Manufacture of other articles of paper and paperboard n.e.c.. The company's registered office is on Clayton Court, Invergordon. 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. THE HOUSE OF PUZZLES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 15 CLAYTON COURT
Address Line 2	CASTLE AVENUE INDUSTRIAL
Post Town	INVERGORDON
County	ROSS SHIRE
Postcode	IV18 0SB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

17290 - Manufacture of other articles of paper and paperboard n.e.c.

Company Name History

From incorporation onwards:

THE HOUSE OF PUZZLES LIMITED

Directors

(The company's officers)

MR IVOR COHEN

(~66 year old British national)

44 BRIAR ROAD, KENTON, HARROW, MIDDLESEX, HA3 0DR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/1999

JOANNE ROSALIND COHEN

(~62 year old British national)

44 BRIAR ROAD, KENTON, MIDDLESEX, HA3 0DR

Current Secretary

Appointed on 26/06/2007

Shareholders

(Persons of Significant Control)

Mr Ivor Cohen

(~66 year old British national)

44, Briar Road, Harrow, HA3 0DR, England

Owns between 25% and 50% of the shares.

Notified on 02/06/2016

Mr James Grant Watson

(~75 year old British national)

Unit 15 Clayton Court, Castle Avenue Industrial, Invergordon, Ross Shire, IV18 0SB

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

Notified on 12/10/2017

Connections

(Shared officers)

COHEN PACKAGING LIMITED

MR IVOR COHEN
JOANNE ROSALIND COHEN

S.COHEN(BOXES)LIMITED

MR IVOR COHEN
JOANNE ROSALIND COHEN

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)