Professor Puzzle Limited
Company Profile
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MediumProfessor Puzzle Limited
04398865•Private Limited With Share Capital
The Puzzle Academy Messom Mews, Twickenham, Middlesex, TW14DP
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Incorporated
20/03/2002
Company Age
24 years
Directors
3
Employees
91
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Professor Puzzle Limited (04398865) is a private limited with share capital incorporated on 20/03/2002 (24 years old) and registered in middlesex, TW14DP. The company operates under SIC code 46900 - non-specialised wholesale trade.
Professor puzzle ltd. specialise in the design and manufacture of the best puzzles, brainteasers and games from around the globe. our focus is on quality products that intrigue and amaze, delivering guaranteed fun whilst exercising brains! we create gifts that are delightful to give and fascinating ...
Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 20/03/2002
TW14DP
91 employees
Financial Overview
Total Assets
£10.51M
Liabilities
£3.89M
Net Assets
£6.61M
Turnover
£25.91M
Cash
£3.84M
Key Metrics
91
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
85
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Resolution
Category:Resolution
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Legacy
Category:Mortgage
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2011
Termination Secretary Company With Name
Category:Officers
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Officers
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2007
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:07-04-2005
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2004
Legacy
Category:Accounts
Date:31-12-2003
Legacy
Category:Annual Return
Date:27-03-2003
Legacy
Category:Accounts
Date:26-03-2003
Legacy
Category:Capital
Date:26-03-2003
Resolution
Category:Resolution
Date:26-03-2003
Legacy
Category:Address
Date:26-02-2003
Legacy
Category:Officers
Date:24-07-2002
Legacy
Category:Officers
Date:11-04-2002
Legacy
Category:Officers
Date:11-04-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Address
Date:26-03-2002
Incorporation Company
Category:Incorporation
Date:20-03-2002
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Puzzle Academy Messom Mews, Twickenham, Middlesex Tw1 4Dp, TW14DPRegistered
Related Companies
1
Contact
02038290844ceo@professorpuzzle.cominfo@professorpuzzle.comorders@professorpuzzle.comprofessorpuzzle.com
The Puzzle Academy Messom Mews, Twickenham, Middlesex, TW14DP