Company Information for

PUDDLES 1 LIMITED

4th Floor 4 Lincoln's Inn Fields, 4 LINCOLN'S INN FIELDS, London, WC2A 3AA,

Company Registration Number

09635782

Private Limited Company

Active

About Puddles 1 Ltd

PUDDLES 1 LIMITED was founded on 2015-06-12 and has its registered office in London. The organisation's status is listed as "Active". Puddles 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PUDDLES 1 LIMITED
Legal Registered Office
4th Floor 4 Lincoln's Inn Fields
4 LINCOLN'S INN FIELDS
London
WC2A 3AA
Previous Names
PUDDLES 2 LIMITED
23/01/2023

Filing Information

Company Number09635782
Date formed2015-06-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2024-06-12
Filing return next due2025-06-26
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-13 16:48:42
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bryan Foley Company Secretary 2016-02-01
Alastair Duncan Hadfield Crawford Director COMPANY DIRECTOR 2015-06-12 ENGLAND
Keith Gordon Marsden Director COMPANY DIRECTOR 2015-06-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Bryan Foley Company Secretary 2015-06-18 2016-02-01

Related Directorships for Alastair Duncan Hadfield Crawford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alastair Duncan Hadfield Crawford PUDDLES 8 LIMITEDDirector 2016-03-14 CURRENT 2016-03-14 Active
Alastair Duncan Hadfield Crawford PUDDLES 7 LIMITEDDirector 2015-09-22 CURRENT 2015-09-22 Active
Alastair Duncan Hadfield Crawford PUDDLES 1 LIMITEDDirector 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
Alastair Duncan Hadfield Crawford PUDDLES 6 LIMITEDDirector 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
Alastair Duncan Hadfield Crawford PUDDLES 5 LIMITEDDirector 2015-06-12 CURRENT 2015-06-12 Active
Alastair Duncan Hadfield Crawford PUDDLES 3 LIMITEDDirector 2015-06-12 CURRENT 2015-06-12 Active
Alastair Duncan Hadfield Crawford PUDDLES 4 LIMITEDDirector 2015-06-12 CURRENT 2015-06-12 Active
Alastair Duncan Hadfield Crawford HOOYU 2018 LTDDirector 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
Alastair Duncan Hadfield Crawford HOOYU LTDDirector 2010-03-05 CURRENT 2010-03-05 Active

Related Directorships for Keith Gordon Marsden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Gordon Marsden PUDDLES 9 LIMITEDDirector 2016-07-07 CURRENT 2016-07-07 Active - Proposal to Strike off
Keith Gordon Marsden PUDDLES 8 LIMITEDDirector 2016-03-14 CURRENT 2016-03-14 Active
Keith Gordon Marsden PUDDLES 7 LIMITEDDirector 2015-09-22 CURRENT 2015-09-22 Active
Keith Gordon Marsden PUDDLES 1 LIMITEDDirector 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
Keith Gordon Marsden PUDDLES 6 LIMITEDDirector 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
Keith Gordon Marsden PUDDLES 5 LIMITEDDirector 2015-06-12 CURRENT 2015-06-12 Active
Keith Gordon Marsden PUDDLES 3 LIMITEDDirector 2015-06-12 CURRENT 2015-06-12 Active
Keith Gordon Marsden PUDDLES 4 LIMITEDDirector 2015-06-12 CURRENT 2015-06-12 Active
Keith Gordon Marsden HOOYU 2018 LTDDirector 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
Keith Gordon Marsden FINDASCHOOL LTDDirector 2014-09-19 CURRENT 2011-08-30 Dissolved 2016-08-16
Keith Gordon Marsden HOOYU LTDDirector 2010-03-05 CURRENT 2010-03-05 Active
Keith Gordon Marsden THE TREASURY CHEST LIMITEDDirector 2009-12-15 CURRENT 2009-11-27 Active