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Puzzle Palace Properties Limited

Puzzle Palace Properties Limited is a liquidation company incorporated on 21 March 2013 with the registered office located in Nottingham, Nottinghamshire. Puzzle Palace Properties Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 23 days ago
Company No
08455857
Private limited company
Age
12 years
Incorporated 21 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr30 Jun 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
C/O Bridgewood Financial Solutions Limited
Cumberland House 35 Park Row
Nottingham
NG1 6EE
Address changed on 14 Aug 2025 (24 days ago)
Previous address was Hine House 25 Regent Street Nottingham NG1 5BS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Oct 1964
Mr Roger Keith Whittle
PSC • British • Lives in England • Born in Jul 1964
Mr John Richard Hal Hughes
PSC • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Jigsaw Systems Limited
John Richard Hal Hughes and are mutual people.
Active
Jigsaw24 Limited
John Richard Hal Hughes and are mutual people.
Active
Insanely Great Limited
John Richard Hal Hughes is a mutual person.
Active
Nottingham University Hospitals Charity
Roger Keith Whittle is a mutual person.
Active
Insanely Great Company Limited
John Richard Hal Hughes is a mutual person.
Active
Insanely Great Holdings Limited
John Richard Hal Hughes is a mutual person.
Active
Jigsaw Holdings Limited
John Richard Hal Hughes and are mutual people.
Dissolved
Root 6 Limited
John Richard Hal Hughes is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Mar30 Jun 2025
Traded for 15 months
Cash in Bank
£723.04K
Increased by £716.06K (+10248%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£723.08K
Increased by £211.83K (+41%)
Total Liabilities
-£70.61K
Decreased by £153.89K (-69%)
Net Assets
£652.48K
Increased by £365.71K (+128%)
Debt Ratio (%)
10%
Decreased by 34.15% (-78%)
Latest Activity
Declaration of Solvency
16 Days Ago on 22 Aug 2025
Voluntary Liquidator Appointed
23 Days Ago on 15 Aug 2025
Registered Address Changed
24 Days Ago on 14 Aug 2025
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Accounting Period Extended
2 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Charge Satisfied
6 Months Ago on 3 Mar 2025
Charge Satisfied
8 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
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Documents
Declaration of solvency
Submitted on 22 Aug 2025
Appointment of a voluntary liquidator
Submitted on 15 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Registered office address changed from Hine House 25 Regent Street Nottingham NG1 5BS England to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 14 August 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 14 Jul 2025
Current accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 3 Apr 2025
Satisfaction of charge 084558570003 in full
Submitted on 3 Mar 2025
Satisfaction of charge 084558570002 in full
Submitted on 27 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Jun 2024
Repayment History
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