co
Corporate
Observer
Homepage
Data
Great Britain
Company
PUFFIN POINT (HAVEN) LIMITED

PUFFIN POINT (HAVEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePUFFIN POINT (HAVEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14930860
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PUFFIN POINT (HAVEN) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PUFFIN POINT (HAVEN) LIMITED located?

    Registered Office Address
    40 George Street
    4th Floor
    W1U 7DW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUFFIN POINT (HAVEN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PUFFIN POINT (HAVEN) LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for PUFFIN POINT (HAVEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Jun 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 12, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 12, 2023

    Statement of capital on Jun 12, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PUFFIN POINT (HAVEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGDEN, Cameron Peter James
    George Street
    4th Floor
    W1U 7DW London
    40
    England
    		Director
    George Street
    4th Floor
    W1U 7DW London
    40
    England
    		EnglandBritish115568100003
    WILLOUGHBY, James Lucas
    George Street
    4th Floor
    W1U 7DW London
    40
    England
    		Director
    George Street
    4th Floor
    W1U 7DW London
    40
    England
    		EnglandBritish114744910004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUFFIN POINT (HAVEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Puffin Point Fic Holdings Limited
    George Street
    4th Floor
    W1U 7DW London
    40
    England
    		Jun 12, 2023
    George Street
    4th Floor
    W1U 7DW London
    40
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12995927
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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