About

Registered Number: 07511528
Date of Incorporation: 31/01/2011 (13 years and 4 months ago)
Company Status: Active
Registered Address: 13th Floor Aldgate Tower, 2 Leman Street, London, England And Wales, E1 8FA,

 

Based in England And Wales, Puppet Labs Ltd was registered on 31 January 2011, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Abbott, Kathleen Patricia, Iserloth, Mark Andrew, Crawford, Julia Ann, Kanies, Luke Adam in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBOTT, Kathleen Patricia 03 February 2017 - 1
ISERLOTH, Mark Andrew 02 February 2017 - 1
CRAWFORD, Julia Ann 31 January 2011 02 February 2017 1
KANIES, Luke Adam 31 January 2011 02 February 2017 1

Filing History

Document Type Date
RESOLUTIONS - N/A 28 August 2020
MA - Memorandum and Articles 28 August 2020
MR01 - N/A 21 August 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 31 January 2018
PSC08 - N/A 31 January 2018
PSC09 - N/A 31 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 07 February 2017
AP01 - Appointment of director 06 February 2017
AP01 - Appointment of director 06 February 2017
TM01 - Termination of appointment of director 03 February 2017
TM01 - Termination of appointment of director 03 February 2017
AD01 - Change of registered office address 03 February 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 09 February 2016
AD01 - Change of registered office address 09 February 2016
AA01 - Change of accounting reference date 08 February 2016
AA - Annual Accounts 02 January 2016
AD01 - Change of registered office address 19 February 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 07 October 2013
CH01 - Change of particulars for director 10 May 2013
AR01 - Annual Return 10 May 2013
CH01 - Change of particulars for director 10 May 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 30 March 2012
RESOLUTIONS - N/A 16 March 2011
AP01 - Appointment of director 16 March 2011
TM01 - Termination of appointment of director 16 March 2011
TM01 - Termination of appointment of director 16 March 2011
TM01 - Termination of appointment of director 16 March 2011
AP01 - Appointment of director 16 March 2011
AA01 - Change of accounting reference date 01 February 2011
NEWINC - New incorporation documents 31 January 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 August 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.