MUDDY PUDDLES LIMITED
Overview
| Company Name | MUDDY PUDDLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04686418 |
| 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 MUDDY PUDDLES LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MUDDY PUDDLES LIMITED located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MUDDY PUDDLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MUDDY PUDDLES LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for MUDDY PUDDLES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Natasha Ascott on Dec 19, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mrs Natasha Vivien Ascott as a person with significant control on Dec 19, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Melissa Norton on Dec 19, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Suky Arneaud on Dec 19, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Katie Anne Clare Gill on Dec 19, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||
Appointment of Miss Anna Sara Riger as a director on Dec 15, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Suky Arneaud as a director on Dec 15, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Melissa Norton as a director on Dec 15, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of MUDDY PUDDLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNEAUD, Suky Jane | Director | Great Portland Street W1W 7LT London 85 England | England | British | 277753070001 | |||||
| ASCOTT, Natasha | Director | c/o Muddy Puddles Limited River Side North DY12 1AB Bewdley Bridge House Worcestershire England | England | British | 142387870001 | |||||
| GILL, Katie Ann Clare | Director | Great Portland Street W1W 7LT London 85 England | England | British | 277752790001 | |||||
| NORTON, Melissa Jane | Director | Great Portland Street W1W 7LT London 85 England | England | British | 277752830001 | |||||
| RIGER, Anna Sara | Director | Great Portland Street W1W 7LT London 85 England | England | Hungarian | 277766930001 | |||||
| SAMUEL, Michael John, The Honourable | Director | Great Portland Street W1W 7LT London 85 England | United Kingdom | British | 2413160002 | |||||
| COBLEY, Peter Richard | Secretary | c/o Tube Plastics Limited Severn Road DY13 9EX Stourport-On-Severn Worcestershire | British | 146936430001 | ||||||
| CULLEN, John | Secretary | Hingston Farm Bigbury On Sea TQ7 4BE Kingsbridge Devon | British | 88757720001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BAYLISS, Laurie Monteith | Director | c/o Tube Plastics Limited Severn Road DY13 9EX Stouport On Severn Worcestershire | England | British | 99261270003 | |||||
| BOWEN, Richard Eric | Director | c/o Tube Plastics Limited Severn Road DY13 9EX Stourport On Severn Worcestershire | England | British | 20407970001 | |||||
| COOPER, Sean Anthony | Director | Wassell Grove Lane Hagley DY9 9JH Stourbridge Wassell Grove Business Centre West Midlands England | United Kingdom | British | 80940860003 | |||||
| CULLEN, Susan Anne | Director | Hingston Farm Bigbury On Sea TQ7 4BE Kingsbridge Devon | British | 88757640001 | ||||||
| MARTYN-SMITH, Christopher John | Director | c/o Tube Plastics Limited Severn Road DY13 9EX Stourport-On-Severn Worcestershire | United Kingdom | British | 53121670002 | |||||
| PRESTON, Patricia Anne | Director | Zortech Avenue DY11 7DY Kidderminster Muddy Puddles Worcestershire United Kingdom | United Kingdom | British | 155875280001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MUDDY PUDDLES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Honourable Michael John Samuel | Apr 06, 2016 | Great Portland Street W1W 7LT London 85 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Natasha Ascott | Apr 06, 2016 | Great Portland Street W1W 7LT London 85 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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