Menna Overview
Here’s a quick overview of WEBPUZZLE LIMITED 👀 — a London based business that started in 2005.
WEBPUZZLE LIMITED
- Company statusactive
- Company No05397134
- Age21 years 4 months Incorporated 17 March 2005
- Officers4
Address
55 Loudoun Rd St John's Wood, London, NW8 0DL, United Kingdom
WEBPUZZLE LIMITED is an active company incorporated on 17 March 2005 and based in London, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 16 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jan 2023
Change To A Person With Significant Control
4 Years Ago on 30 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 25 Mar 2019
Memorandum Articles
7 Years Ago on 25 Mar 2019
Resolution
7 Years Ago on 25 Mar 2019
Capital Allotment Shares
7 Years Ago on 13 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 19 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Dec 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMPSON, Simon Richard | secretary | 17 Mar 2005 | |
| HUSIC, Aleksandar | director | Oct 1962 | 17 Mar 2005 |
| PARNELL, John | director | Mar 1959 | 18 Mar 2011 |
| SIMPSON, Simon Richard | director | Mar 1965 | 17 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Aleksandar Husic | Oct 1962 | 06 Apr 2016 |
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SIMPSON, Simon Richard, HUSIC, Aleksandar, BENTLEY, Mark David are mutual persons.
SIMPSON, Simon Richard, MILSOM, John Robert are mutual persons.
SIMPSON, Simon Richard are mutual persons.
HUSIC, Aleksandar are mutual persons.
BENTLEY, Mark David are mutual persons.
GREENHILL & CO. INTERNATIONAL LLP
BENTLEY, Mark David are mutual persons.
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Here’s a quick overview of WEBPUZZLE LIMITED 👀 — a London based business that started in 2005.