PUZZEL LTD
Overview
| Company Name | PUZZEL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04124967 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PUZZEL LTD?
- Other telecommunications activities (61900) / Information and communication
Where is PUZZEL LTD located?
| Registered Office Address | 58 Herschel House 58 Herschel Street SL1 1PG Slough Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUZZEL LTD?
| Company Name | From | Until |
|---|---|---|
| INTELECOM UK LIMITED | Sep 19, 2007 | Sep 19, 2007 |
| CONSORTE UK LIMITED | Jan 03, 2001 | Jan 03, 2001 |
| PAINTCAST LIMITED | Dec 13, 2000 | Dec 13, 2000 |
What are the latest accounts for PUZZEL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PUZZEL LTD?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for PUZZEL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2025 | 25 pages | AA | ||||||||||||||
Registration of charge 041249670004, created on Mar 20, 2026 | 21 pages | MR01 | ||||||||||||||
Satisfaction of charge 041249670002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 041249670003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Appointment of Mr Stephen John Grist as a director on Oct 18, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jacob Olsen as a director on Oct 18, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 05, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to 58 Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on Jun 09, 2022 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Jacob Olsen on Jun 09, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Termination of appointment of Boerge Astrup as a director on Jan 27, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Frederic Laziou as a director on Jan 27, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ranajay Roy as a director on Oct 22, 2019 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Jacob Olsen on May 13, 2020 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Jacob Olsen as a director on May 10, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of PUZZEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIST, Stephen John | Director | Herschel House 58 Herschel Street SL1 1PG Slough 58 Berkshire United Kingdom | United Kingdom | British | 219110160001 | |||||
| LAZIOU, Frederic | Director | 18260 Djursholm 21 Sveavagen Road Sweden | Sweden | French | 280978890001 | |||||
| HANSTAD, Trond | Secretary | Bygdoy Alle 59b FOREIGN Oslo N-0265 Norway | British | 110168320001 | ||||||
| NILSEN, Knut Hakon | Secretary | Herschel House 58 Herschel Street SL1 1HD Slough P O Box 150 Berkshire United Kingdom | Norwegian | 124734760001 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASTRUP, Boerge | Director | 58 Herschel Street SL1 1PG Slough Herschel House Berkshire England | Norway | Norwegian | 203608120002 | |||||
| DOEVING, Marit | Director | Ekebergvn 279 FOREIGN Oslo 1166 Norway | Norwegian | 73695780001 | ||||||
| ENGEBRETSEN, Jan | Director | Torvmyrveien 25 Rasta 1476 Norway | Norwegian | 77918680001 | ||||||
| ENGENESS, Torkel | Director | Brynsveien 13 Postboks 124 0 611 Oslo Intelecom Group As Norway | Norway | Norwegian | 166113820003 | |||||
| HAUGLIE HANSSEN, Eivind | Director | Tjernaslia 30 A Nesoya N-1397 Norway | Norway | Norwegian | 119275110001 | |||||
| HAY, Colin Ronald Sinclair | Director | 58 Herschel Street SL1 1PG Slough Herschel House Berkshire England | United Kingdom | British | 95101940001 | |||||
| HODT, Niels Kristian | Director | Brynsveien 13 Postboks 124 0611 Oslo Intelecom Group As Norway | Norway | Norwegian | 203608170001 | |||||
| JENSEN, Andre | Director | Bryn PO BOX 124 06411 Oslo Brynsweien 13 Oslo Norway | Norway | Norwegian | 150074960002 | |||||
| JOHANSEN, Guttorm | Director | Ankerveien 34 FOREIGN Oslo N 0785 Norway | Norway | Norwegian | 218671850001 | |||||
| MALMBERG, Steen | Director | Raadhus Vei9 1 Tv Charlottenlund Dk 2920 Denmark | Danish | 90545720001 | ||||||
| NILSEN, Knut Hakon | Director | Herschel House 58 Herschel Street SL1 1HD Slough P O Box 150 Berkshire United Kingdom | Norway | Norwegian | 124734760001 | |||||
| NYBO, Ole Hartvik | Director | Nilslauritssons Vei 48 FOREIGN Oslo N-0870 Norway | Norwegian | 77918470001 | ||||||
| OLSEN, Jacob | Director | Herschel House 58 Herschel Street SL1 1PG Slough 58 Berkshire United Kingdom | Denmark | Danish | 271554530001 | |||||
| ROY, Ranajay | Director | 58 Herschel Street SL1 1PG Slough Herschel House Berkshire England | Norway | British | 243479630001 | |||||
| SAGEMO, Ivar | Director | 53 Saint Mary Abbots Court Warwick Gardens W14 8RA London | Norwegian | 73695610002 | ||||||
| SPARKS, Adrian | Director | Herschel House 58 Herschel Street SL1 1HD Slough P O Box 150 Berkshire United Kingdom | United Kingdom | British | 119274710001 | |||||
| UTVIK, Eirik Olav | Director | 58 Herschel Street SL1 1PG Slough Herschel House Berkshire England | Norway | Norwegian | 224793810001 | |||||
| VAN DER LEEST, Klaas Peter | Director | Herschel House 58 Herschel Street SL1 1HD Slough P O Box 150 Berkshire United Kingdom | England | Dutch | 245222830001 | |||||
| VEDELER, Martin | Director | Sykehusveien 5 Gjettum N-1346 Norway | Norwegian | 119276540001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for PUZZEL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0