Puffins
Company Profile
live
MicroPuffins
00615767•Private Unlimited With Share Capital
3Rd Floor, 16 Black Friars Lane, London, EC4V6EB
Get Full Access
Incorporated
28/11/1958
Company Age
67 years
Directors
4
Employees
2
SIC Code
55900
Risk
not scored
Company Overview
Registration, classification & business activity
Puffins (00615767) is a private unlimited with share capital incorporated on 28/11/1958 (67 years old) and registered in london, EC4V6EB. The company operates under SIC code 55900 and is classified as Micro.
Private Unlimited With Share Capital
SIC: 55900
Micro
Incorporated 28/11/1958
EC4V6EB
2 employees
Financial Overview
Total Assets
£62.4K
Liabilities
£19.2K
Net Assets
£43.2K
Cash
£0
Key Metrics
2
Employees
4
Directors
8
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Legacy
Category:Miscellaneous
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Move Registers To Sail Company
Category:Address
Date:28-10-2009
Change Sail Address Company
Category:Address
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Annual Return
Date:17-10-2007
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Address
Date:02-08-2005
Legacy
Category:Annual Return
Date:08-11-2004
Legacy
Category:Annual Return
Date:29-10-2003
Legacy
Category:Annual Return
Date:14-11-2002
Legacy
Category:Annual Return
Date:23-11-2001
Legacy
Category:Officers
Date:20-09-2001
Legacy
Category:Annual Return
Date:23-10-2000
Legacy
Category:Annual Return
Date:26-10-1999
Legacy
Category:Mortgage
Date:09-02-1999
Legacy
Category:Mortgage
Date:09-02-1999
Legacy
Category:Annual Return
Date:18-11-1998
Legacy
Category:Officers
Date:08-04-1998
Legacy
Category:Officers
Date:08-04-1998
Legacy
Category:Officers
Date:08-04-1998
Legacy
Category:Annual Return
Date:22-10-1997
Legacy
Category:Annual Return
Date:18-10-1996
Legacy
Category:Annual Return
Date:23-10-1995
Legacy
Category:Mortgage
Date:16-09-1995
Legacy
Category:Mortgage
Date:16-09-1995
Legacy
Category:Mortgage
Date:16-08-1995
Legacy
Category:Officers
Date:24-07-1995
Legacy
Category:Officers
Date:24-07-1995
Legacy
Category:Officers
Date:10-07-1995
Legacy
Category:Officers
Date:10-07-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-1995
Legacy
Category:Annual Return
Date:13-10-1994
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:09-11-1993
Re Registration Memorandum Articles
Category:Incorporation
Date:09-11-1993
Legacy
Category:Reregistration
Date:09-11-1993
Legacy
Category:Reregistration
Date:09-11-1993
Legacy
Category:Reregistration
Date:09-11-1993
Legacy
Category:Annual Return
Date:19-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-1993
Legacy
Category:Mortgage
Date:04-02-1993
Legacy
Category:Annual Return
Date:20-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1992
Legacy
Category:Annual Return
Date:18-03-1992
Legacy
Category:Annual Return
Date:20-09-1991
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1991
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1990
Legacy
Category:Annual Return
Date:19-10-1990
Legacy
Category:Mortgage
Date:09-08-1990
Legacy
Category:Annual Return
Date:23-02-1990
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1990
Legacy
Category:Mortgage
Date:02-12-1988
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1988
Legacy
Category:Annual Return
Date:21-09-1988
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-1987
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/08/2020
Filing Date23/08/2019
Latest Accounts30/11/2018
Trading Addresses
3Rd Floor, 16 Black Friars Lane, London, Ec4V 6Eb, EC4V6EBRegistered
Related Companies
10