PUZZEL LTD
Active - Accounts Filed
General Information
NAME
PUZZEL LTD
COMPANY NUMBER
04124967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
13/12/2000
(23 years and 10 months old)
WEBSITE
http://intele.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/09/2007
07/04/2017
INTELECOM UK LIMITED
View all previous names
BERKSHIRE
SL1 1PG
Telephone: 03333000066
TPS: No
15 St Botolph Street
London
EC3A 7BB
Telephone: 3000066
58 Herschel House
58 Herschel Street
Slough
Berkshire SL1 1PG
SL1 1PG
Telephone: 3000066
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUZZEL AS | N/A | N/A |
| PUZZEL LTD | Active - Accounts Filed | View Report |
| JIGSAW SCOTLAND LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PUZZEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUZZEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUZZEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2021 - Present (3 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2022 - Present (2years) Born in Nov 1966 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/12/2000 - Present (23 years and 10 months) 13/12/2000 - 14/12/2000 (0 months) 13/12/2000 - Present (23 years and 10 months) 13/12/2000 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
13/12/2000 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
14/12/2000 - 15/05/2003 (2 years and 5 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUZZEL AS | N/A | N/A |
| PUZZEL LTD | Active - Accounts Filed | View Report |
| JIGSAW SCOTLAND LTD | Company is dissolved | View Report |
| DRIVENLOWER LIMITED | Active - Accounts Filed | View Report |
| U-SOURCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | Jacob Olsen (927155453) has left the board |
| 21/10/2022 | New Board Member Stephen John Grist (921911016) Appointed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Frederic Laziou (928097889) Appointed |
| 22/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | Ranajay Roy (924347963) has left the board |
| 07/07/2020 | New Board Member Jacob Olsen (927155453) Appointed |
| 04/07/2020 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 05/07/2019 | Colin Ronald Sinclair Hay (922479924) has left the board |
| 21/08/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 06/04/2018 | Eirik Olav Utvik (922479381) has left the board |
| 26/02/2018 | New Board Member Ranajay Roy (924347963) Appointed |
| 12/07/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 17/02/2017 | Niels Kristian Hodt (920360817) has left the board |
| 17/02/2017 | Torkel Engeness (916611382) has left the board |
| 17/02/2017 | New Board Member Colin Ronald Sinclair Hay (922479924) Appointed |
| 17/02/2017 | New Board Member Eirik Olav Utvik (922479381) Appointed |
| 13/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 22/12/2015 | Klaas Peter Van Der Leest (917650713) has left the board |
| 21/12/2015 | New Board Member Boerge Astrup (920360812) Appointed |
| 21/12/2015 | New Board Member Niels Kristian Hodt (920360817) Appointed |
| 09/10/2015 | New Accounts filed |
| 14/07/2015 | Knut Hakon Nilsen (912473476) has left the board |
| 19/12/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 02/05/2013 | Adrian Sparks (911927471) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Annual Return filed |
| 13/03/2013 | New Board Member Klaas Peter Van Der Leest (917650713) Appointed |
| 06/10/2012 | New Accounts filed |
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