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Puppet Labs Limited

Puppet Labs Limited is an active company incorporated on 31 January 2011 with the registered office located in Bracknell, Berkshire. Puppet Labs Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07511528
Private limited company
Age
14 years
Incorporated 31 January 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Capitol Building Second Floor, Suite 3
Oldbury
Bracknell
RG12 8FZ
United Kingdom
Address changed on 25 Oct 2023 (1 year 11 months ago)
Previous address was
Telephone
02037517676
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1967
Director • Attorney • American • Lives in United States • Born in Mar 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rogue Wave Software U.K. Limited
Oakwood Corporate Secretary Limited and Sara Marie Kilian are mutual people.
Active
Programming Research Limited
Oakwood Corporate Secretary Limited and Sara Marie Kilian are mutual people.
Active
Perforce Software UK Limited
Oakwood Corporate Secretary Limited and Sara Marie Kilian are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Delphix Software Limited
Oakwood Corporate Secretary Limited and Sara Marie Kilian are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£160.12K
Decreased by £73.88K (-32%)
Turnover
£7.76M
Decreased by £855.76K (-10%)
Employees
62
Decreased by 4 (-6%)
Total Assets
£6.38M
Increased by £271.12K (+4%)
Total Liabilities
-£891.7K
Decreased by £65.3K (-7%)
Net Assets
£5.49M
Increased by £336.41K (+7%)
Debt Ratio (%)
14%
Decreased by 1.69% (-11%)
Latest Activity
Medium Accounts Submitted
24 Days Ago on 16 Sep 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Registers Moved To Inspection Address
1 Year 11 Months Ago on 25 Oct 2023
Inspection Address Changed
1 Year 11 Months Ago on 25 Oct 2023
Oakwood Corporate Secretary Limited Appointed
1 Year 11 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Taylor Wessing Secretaries Limited Resigned
2 Years Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 2 Feb 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 31 Jan 2024
Second filing for the appointment of Michael Charles Goergen as a director
Submitted on 27 Oct 2023
Appointment of Oakwood Corporate Secretary Limited as a secretary on 25 October 2023
Submitted on 25 Oct 2023
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 25 Oct 2023
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 25 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 27 September 2023
Submitted on 27 Sep 2023
Repayment History
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