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Puzzle Consultancy Limited

Puzzle Consultancy Limited is an active company incorporated on 17 September 2014 with the registered office located in . Puzzle Consultancy Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09223006
Private limited company
Age
10 years
Incorporated 17 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 4 Apr 2024 (1 year 5 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1978 • Operations Director
Mrs Hayley Farrant
PSC • British • Lives in England • Born in Dec 1984
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Mutual Companies
Building Experiences Limited
Sam Farrant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£64.53K
Decreased by £8.67K (-12%)
Total Liabilities
-£64.53K
Decreased by £8.67K (-12%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Mr Sam Farrant (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Mrs Hayley Farrant (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Hayley Farrant (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
Mr Sam Farrant (PSC) Details Changed
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Resolutions
Submitted on 28 Aug 2025
Change of share class name or designation
Submitted on 28 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Change of details for Mrs Hayley Farrant as a person with significant control on 1 August 2025
Submitted on 27 Aug 2025
Change of details for Mr Sam Farrant as a person with significant control on 1 August 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Jun 2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 4 April 2024
Submitted on 4 Apr 2024
Repayment History
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