ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Puffins

Puffins is an active company incorporated on 28 November 1958 with the registered office located in London, City of London. Puffins was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00615767
Private unlimited company
Age
66 years
Incorporated 28 November 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2018 (12 months)
Accounts type is Micro Entity
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
10 Bolt Court
3rd Floor
London
EC4A 3DQ
England
Same address for the past 4 years
Telephone
01326 565349
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1961
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cato Stonex Limited
Thomas Rory St John Meadows and Thomas Rory St John Meadows are mutual people.
Active
Muls Limited
Thomas Rory St John Meadows and Thomas Rory St John Meadows are mutual people.
Active
Citrina Foundation UK Limited
Thomas Rory St John Meadows and Thomas Rory St John Meadows are mutual people.
Active
Norft Limited
Thomas Rory St John Meadows and Thomas Rory St John Meadows are mutual people.
Active
Ukig.Com Limited
Thomas Rory St John Meadows and Thomas Rory St John Meadows are mutual people.
Active
Peak Trading Limited
Thomas Rory St John Meadows and Thomas Rory St John Meadows are mutual people.
Active
Hillsmead Nominees Limited
Thomas Rory St John Meadows is a mutual person.
Active
Blueshed.Co.UK Limited
Thomas Rory St John Meadows is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1991–2018)
Period Ended
30 Nov 2018
For period 30 Nov30 Nov 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10.16K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£62.36K
Increased by £5.45K (+10%)
Total Liabilities
-£19.17K
Increased by £4.48K (+30%)
Net Assets
£43.19K
Increased by £977 (+2%)
Debt Ratio (%)
31%
Increased by 4.92% (+19%)
Latest Activity
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Notification of PSC Statement
2 Years 10 Months Ago on 27 Oct 2022
Monica Evelyn Jennings (PSC) Resigned
3 Years Ago on 21 Jun 2022
Mrs Lauren Emma Rock Appointed
3 Years Ago on 2 May 2022
Janice Devitt Resigned
3 Years Ago on 2 May 2022
Mr Thomas Rory St John Meadows Details Changed
3 Years Ago on 16 Oct 2021
Monica Evelyn Jennings (PSC) Appointed
3 Years Ago on 21 Sep 2021
Mr Thomas Rory St John Meadows Details Changed
5 Years Ago on 1 Apr 2020
Get Credit Report
Discover Puffins's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Thomas Rory St John Meadows on 1 April 2020
Submitted on 24 Oct 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 24 Oct 2024
Confirmation statement made on 15 October 2023 with updates
Submitted on 24 Oct 2023
Confirmation statement made on 15 October 2022 with updates
Submitted on 28 Oct 2022
Notification of a person with significant control statement
Submitted on 27 Oct 2022
Cessation of Monica Evelyn Jennings as a person with significant control on 21 June 2022
Submitted on 27 Oct 2022
Termination of appointment of Janice Devitt as a secretary on 2 May 2022
Submitted on 6 May 2022
Appointment of Mrs Lauren Emma Rock as a secretary on 2 May 2022
Submitted on 6 May 2022
Director's details changed for Mr Thomas Rory St John Meadows on 16 October 2021
Submitted on 3 Nov 2021
Withdrawal of a person with significant control statement on 27 October 2021
Submitted on 27 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year