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Home > England & Wales Companies > PUDDLES 5 LIMITED
Company Information for

PUDDLES 5 LIMITED

4TH FLOOR, 4 LINCOLN'S INN FIELDS, LONDON, WC2A 3AA,
Company Registration Number
09635963
Private Limited Company
Active

Company Overview

About Puddles 5 Ltd
PUDDLES 5 LIMITED was founded on 2015-06-12 and has its registered office in London. The organisation's status is listed as "Active". Puddles 5 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PUDDLES 5 LIMITED
 
Legal Registered Office
4TH FLOOR
4 LINCOLN'S INN FIELDS
LONDON
WC2A 3AA
 
Filing Information
Company Number 09635963
Company ID Number 09635963
Date formed 2015-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 03:08:11
Primary Source:Companies House
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Company Officers of PUDDLES 5 LIMITED

Current Directors
Officer Role Date Appointed
BRYAN FOLEY
 Company Secretary 2016-02-01
ALASTAIR DUNCAN HADFIELD CRAWFORD
 Director 2015-06-12
KEITH GORDON MARSDEN
 Director 2015-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN FOLEY
 Company Secretary 2015-06-18 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR DUNCAN HADFIELD CRAWFORD PUDDLES 8 LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
ALASTAIR DUNCAN HADFIELD CRAWFORD PUDDLES 7 LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
ALASTAIR DUNCAN HADFIELD CRAWFORD PUDDLES 1 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
ALASTAIR DUNCAN HADFIELD CRAWFORD PUDDLES 6 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
ALASTAIR DUNCAN HADFIELD CRAWFORD PUDDLES 1 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
ALASTAIR DUNCAN HADFIELD CRAWFORD PUDDLES 3 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
ALASTAIR DUNCAN HADFIELD CRAWFORD PUDDLES 4 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
ALASTAIR DUNCAN HADFIELD CRAWFORD HOOYU 2018 LTD Director 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
ALASTAIR DUNCAN HADFIELD CRAWFORD HOOYU LTD Director 2010-03-05 CURRENT 2010-03-05 Active
KEITH GORDON MARSDEN PUDDLES 9 LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active - Proposal to Strike off
KEITH GORDON MARSDEN PUDDLES 8 LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
KEITH GORDON MARSDEN PUDDLES 7 LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
KEITH GORDON MARSDEN PUDDLES 1 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
KEITH GORDON MARSDEN PUDDLES 6 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
KEITH GORDON MARSDEN PUDDLES 1 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
KEITH GORDON MARSDEN PUDDLES 3 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
KEITH GORDON MARSDEN PUDDLES 4 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
KEITH GORDON MARSDEN HOOYU 2018 LTD Director 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
KEITH GORDON MARSDEN FINDASCHOOL LTD Director 2014-09-19 CURRENT 2011-08-30 Dissolved 2016-08-16
KEITH GORDON MARSDEN HOOYU LTD Director 2010-03-05 CURRENT 2010-03-05 Active
KEITH GORDON MARSDEN THE TREASURY CHEST LIMITED Director 2009-12-15 CURRENT 2009-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-04REGISTERED OFFICE CHANGED ON 04/08/23 FROM 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH United Kingdom
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-02-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12RP04CS01
2022-12-12RP04CS01
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GORDON MARSDEN
2022-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR DUNCAN HADFIELD CRAWFORD
2022-03-11PSC07CESSATION OF LG VENTURES SARL AS A PERSON OF SIGNIFICANT CONTROL
2022-03-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27Memorandum articles filed
2022-01-27MEM/ARTSARTICLES OF ASSOCIATION
2022-01-24Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-01-24RES01ADOPT ARTICLES 24/01/22
2021-10-18CH01Director's details changed for Mr Keith Gordon Marsden on 2020-03-23
2021-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/21 FROM Unit 8, Quayside Lodge William Morris Way London SW6 2UZ United Kingdom
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 109.1252
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04SH03Purchase of own shares
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 109.9265
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-05-11CH01Director's details changed for Mr Alastair Duncan Hadfield Crawford on 2017-05-01
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24AR0112/06/16 ANNUAL RETURN FULL LIST
2016-02-08TM02Termination of appointment of Bryan Foley on 2016-02-01
2016-02-08AP03Appointment of Mr Bryan Foley as company secretary on 2016-02-01
2015-07-22SH08Change of share class name or designation
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 109.93
2015-07-22SH02Sub-division of shares on 2015-06-18
2015-07-22SH0118/06/15 STATEMENT OF CAPITAL GBP 109.93
2015-07-22RES12VARYING SHARE RIGHTS AND NAMES
2015-07-22RES01ADOPT ARTICLES 22/07/15
2015-06-24AP03Appointment of Mr Bryan Foley as company secretary on 2015-06-18
2015-06-24AA01Current accounting period shortened from 30/06/16 TO 31/03/16
2015-06-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-06-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PUDDLES 5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PUDDLES 5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PUDDLES 5 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of PUDDLES 5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUDDLES 5 LIMITED
Trademarks
We have not found any records of PUDDLES 5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUDDLES 5 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PUDDLES 5 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PUDDLES 5 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUDDLES 5 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PUDDLES 5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2A 3AA