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Puzzle Agency Limited

Puzzle Agency Limited is a liquidation company incorporated on 12 April 2012 with the registered office located in Oldham, Greater Manchester. Puzzle Agency Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
08028090
Private limited company
Age
13 years
Incorporated 12 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 440 days
Dated 10 August 2023 (2 years 3 months ago)
Next confirmation dated 10 August 2024
Was due on 24 August 2024 (1 year 2 months ago)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
Address
C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre
Albert Street
Hollinwood
Failsworth
OL8 3QL
Address changed on 8 Nov 2024 (12 months ago)
Previous address was C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1984 • None
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Core BBL Limited
Francis Burns is a mutual person.
Dissolved
Squarestats Ltd
Francis Burns is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£252.86K
Decreased by £261.01K (-51%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 13 (-43%)
Total Assets
£1.18M
Increased by £220.18K (+23%)
Total Liabilities
-£1.17M
Increased by £343.26K (+41%)
Net Assets
£2K
Decreased by £123.08K (-98%)
Debt Ratio (%)
100%
Increased by 12.93% (+15%)
Latest Activity
Registered Address Changed
12 Months Ago on 8 Nov 2024
Francis Burns Resigned
1 Year 2 Months Ago on 30 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Aug 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 2 Aug 2024
Lauren Heather White Resigned
1 Year 8 Months Ago on 4 Mar 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 22 Nov 2023
Registered Address Changed
1 Year 12 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Aug 2023
Mr Martin Burns Details Changed
2 Years 3 Months Ago on 10 Aug 2023
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Documents
Liquidators' statement of receipts and payments to 30 July 2025
Submitted on 2 Oct 2025
Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 8 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Francis Burns as a director on 30 August 2024
Submitted on 31 Aug 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Aug 2024
Statement of affairs
Submitted on 2 Aug 2024
Resolutions
Submitted on 2 Aug 2024
Registered office address changed from 26-30 Stoney Street Stoney House Nottingham NG1 1LL England to C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD on 2 August 2024
Submitted on 2 Aug 2024
Appointment of a voluntary liquidator
Submitted on 2 Aug 2024
Termination of appointment of Lauren Heather White as a director on 4 March 2024
Submitted on 5 Mar 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Repayment History
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