Puzzel Ltd
Company Profile
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MediumPuzzel Ltd
04124967•Private Limited With Share Capital
58 Herschel House, 58 Herschel Street, Slough, SL11PG
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Incorporated
13/12/2000
Company Age
25 years
Directors
2
Employees
54
SIC Code
61900
Risk
low risk
Company Overview
Registration, classification & business activity
Puzzel Ltd (04124967) is a private limited with share capital incorporated on 13/12/2000 (25 years old) and registered in slough, SL11PG. The company operates under SIC code 61900 - other telecommunications activities.
Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 13/12/2000
SL11PG
54 employees
Financial Overview
Total Assets
£7.89M
Liabilities
£6.55M
Net Assets
£1.34M
Turnover
£16.23M
Cash
£808.4K
Key Metrics
54
Employees
2
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:08-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Resolution
Category:Resolution
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2019
Resolution
Category:Resolution
Date:16-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Resolution
Category:Resolution
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Resolution
Category:Resolution
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Capital Allotment Shares
Category:Capital
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:23-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Termination Director Company With Name
Category:Officers
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Officers
Date:01-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2008
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-2007
Legacy
Category:Annual Return
Date:26-06-2007
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date30/09/2027
Filing Date08/04/2026
Latest Accounts31/12/2025
Trading Addresses
15 St Botolph Street, London, EC3A7BB
58 Herschel House, 58 Herschel Street, Slough, Berkshire Sl1 1Pg, SL11PGRegistered
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