About

Registered Number: 05397134
Date of Incorporation: 17/03/2005 (20 years ago)
Company Status: Active
Registered Address: 3rd Floor North The Forum, 74-80 Camden Street, London, NW1 0EG

 

Having been setup in 2005, Webpuzzle Ltd have registered office in London. Webpuzzle Ltd has 2 directors listed in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTLEY, Mark David 05 April 2010 - 1
PARNELL, John 18 March 2011 - 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AA - Annual Accounts 27 November 2019
RESOLUTIONS - N/A 25 March 2019
CS01 - N/A 25 March 2019
MA - Memorandum and Articles 25 March 2019
SH01 - Return of Allotment of shares 13 March 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 19 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 15 March 2017
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 02 April 2015
CH03 - Change of particulars for secretary 02 April 2015
AA - Annual Accounts 18 February 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 25 April 2014
AP01 - Appointment of director 05 June 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 22 May 2012
TM01 - Termination of appointment of director 07 July 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 04 May 2011
RESOLUTIONS - N/A 27 May 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 May 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AP01 - Appointment of director 18 May 2010
AD01 - Change of registered office address 11 May 2010
AA - Annual Accounts 28 April 2010
CH01 - Change of particulars for director 11 March 2010
363a - Annual Return 29 April 2009
AA - Annual Accounts 15 December 2008
AA - Annual Accounts 11 June 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 05 June 2007
363a - Annual Return 10 April 2007
225 - Change of Accounting Reference Date 18 January 2007
363a - Annual Return 28 March 2006
287 - Change in situation or address of Registered Office 28 March 2006
MEM/ARTS - N/A 28 June 2005
CERTNM - Change of name certificate 22 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2005
NEWINC - New incorporation documents 17 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.