Puppet Labs Limited
Company Profile
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SmallPuppet Labs Limited
07511528•Private Limited With Share Capital
The Capitol Building, Second Floor, Suite 3, Bracknell, RG128FZ
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Incorporated
31/01/2011
Company Age
15 years
Directors
5
Employees
62
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Puppet Labs Limited (07511528) is a private limited with share capital incorporated on 31/01/2011 (15 years old) and registered in bracknell, RG128FZ. The company operates under SIC code 62090 - other information technology service activities.
Puppetlabs is a computer software company based out of 52 bermondsey street, london, united kingdom.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 31/01/2011
RG128FZ
62 employees
Financial Overview
Total Assets
£6.38M
Liabilities
£891.7K
Net Assets
£5.49M
Turnover
£7.76M
Cash
£160.1K
Key Metrics
62
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:25-10-2023
Change Sail Address Company With New Address
Category:Address
Date:25-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2021
Resolution
Category:Resolution
Date:09-10-2020
Memorandum Articles
Category:Incorporation
Date:28-08-2020
Resolution
Category:Resolution
Date:28-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Termination Director Company With Name
Category:Officers
Date:16-03-2011
Termination Director Company With Name
Category:Officers
Date:16-03-2011
Termination Director Company With Name
Category:Officers
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Resolution
Category:Resolution
Date:16-03-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-02-2011
Incorporation Company
Category:Incorporation
Date:31-01-2011
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Capitol Building, Oldbury, Bracknell, RG128FZRegistered
2 Leman Street Red Lion Point, London, E18FA
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