Menna Overview
Here’s a quick overview of PROFESSOR PUZZLE LIMITED 👀 — a Twickenham, Middlesex based business that started in 2002.
PROFESSOR PUZZLE LIMITED
- Company statusactive
- Company No04398865
- Age24 years 4 months Incorporated 20 March 2002
- Officers3
Address
The Puzzle Academy, Messom Mews, Twickenham, Middlesex, TW1 4DP, England
PROFESSOR PUZZLE LIMITED is an active company incorporated on 20 March 2002 and based in Twickenham, Middlesex, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Group
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 13 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Group
7 Years Ago on 25 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 17 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 17 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Mar 2018
Change Account Reference Date Company Current Shortened
8 Years Ago on 02 Jan 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 22 May 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 19 May 2017
Confirmation Statement With Updates
9 Years Ago on 23 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANGLEY, Adam David | director | Aug 1987 | 27 Oct 2015 |
| MELDRUM, Ben Neil | director | Nov 1976 | 20 Mar 2002 |
| MELDRUM, Ruth Lesley | director | Oct 1976 | 01 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Puzzle Group Ltd | 01 Jan 2025 | |
| Mr Benjamin Neil Meldrum | Nov 1976 | 06 Apr 2016 |
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Here’s a quick overview of PROFESSOR PUZZLE LIMITED 👀 — a Twickenham, Middlesex based business that started in 2002.