Company Profile
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SmallPuddle Dock (holdings) Limited
03087984•Private Limited With Share Capital
Irish Square Upper Denbigh Road, St Asaph, Denbighshire, LL170RN
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Incorporated
04/08/1995
Company Age
31 years
Directors
2
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Puddle Dock (holdings) Limited (03087984) is a private limited with share capital incorporated on 04/08/1995 (31 years old) and registered in denbighshire, LL170RN. The company operates under SIC code 41100 - development of building projects.
The mermaid london is a leading conference and events venue in the city of london. with an exclusive use capacity of 1,900, and nine versatile and flexible event spaces, our venue can be used as a blank canvas to accommodate any type of event. we love telling your stories, not ours, with the support...
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 04/08/1995
LL170RN
Financial Overview
Total Assets
£838.5K
Liabilities
£0
Net Assets
£838.5K
Est. Turnover
£120.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-08-2012
Miscellaneous
Category:Miscellaneous
Date:20-06-2012
Termination Secretary Company With Name
Category:Officers
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Annual Return
Date:15-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Mortgage
Date:13-03-2007
Legacy
Category:Officers
Date:19-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:31-08-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:09-09-2005
Legacy
Category:Mortgage
Date:07-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:16-08-2004
Legacy
Category:Mortgage
Date:11-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:11-09-2003
Legacy
Category:Mortgage
Date:02-08-2003
Resolution
Category:Resolution
Date:31-07-2003
Legacy
Category:Mortgage
Date:25-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:16-09-2002
Legacy
Category:Officers
Date:16-09-2002
Legacy
Category:Address
Date:01-05-2002
Legacy
Category:Mortgage
Date:12-03-2002
Legacy
Category:Mortgage
Date:12-03-2002
Legacy
Category:Mortgage
Date:12-03-2002
Legacy
Category:Mortgage
Date:12-03-2002
Legacy
Category:Mortgage
Date:12-03-2002
Resolution
Category:Resolution
Date:22-01-2002
Resolution
Category:Resolution
Date:22-01-2002
Auditors Resignation Company
Category:Auditors
Date:11-01-2002
Auditors Resignation Company
Category:Auditors
Date:11-01-2002
Legacy
Category:Mortgage
Date:07-01-2002
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Officers
Date:30-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:22-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2000
Legacy
Category:Annual Return
Date:11-09-2000
Legacy
Category:Annual Return
Date:21-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1998
Legacy
Category:Officers
Date:28-09-1998
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 4, 32 Lawn Road, London, NW32XU
Irish Square Upper Denbigh Road, St Asaph, Denbighshire Ll17 0Rn, St. Asaph, LL170RNRegistered
Related Companies
8
Contact
Irish Square Upper Denbigh Road, St Asaph, Denbighshire, LL170RN