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Puttshack Ltd

Puttshack Ltd is an active company incorporated on 17 November 2015 with the registered office located in London, Greater London. Puttshack Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
09875975
Private limited company
Age
9 years
Incorporated 17 November 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
7 Savoy Court
London
WC2R 0EX
United Kingdom
Same address for the past 6 years
Telephone
02039129400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Mar 1965
Director • American • Lives in United States • Born in Apr 1966
Director • Managing Director • British • Lives in UK • Born in May 1979
Director • Ceo • American • Lives in United States • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Puttshack Watford Ltd
Joseph Vrankin, Logan Gray Powell, and 2 more are mutual people.
Active
Puttshack Ip Holdings Limited
Joseph Vrankin, Logan Gray Powell, and 2 more are mutual people.
Active
Puttshack Trademarks Limited
Joseph Vrankin, Logan Gray Powell, and 2 more are mutual people.
Active
Puttshack Patents Limited
Joseph Vrankin, Logan Gray Powell, and 2 more are mutual people.
Active
Puttshack Services Limited
Joseph Vrankin, Logan Gray Powell, and 2 more are mutual people.
Active
Puttshack UK Limited
Joseph Vrankin, Logan Gray Powell, and 2 more are mutual people.
Active
Puttshack Lakeside Limited
Joseph Vrankin, Logan Gray Powell, and 2 more are mutual people.
Active
Wheelshare Limited
Hal Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£16.08M
Decreased by £20.86M (-56%)
Turnover
£55.38M
Increased by £34.22M (+162%)
Employees
903
Increased by 495 (+121%)
Total Assets
£100.48M
Increased by £27.01M (+37%)
Total Liabilities
-£50.32M
Increased by £32.98M (+190%)
Net Assets
£50.16M
Decreased by £5.97M (-11%)
Debt Ratio (%)
50%
Increased by 26.47% (+112%)
Latest Activity
Mr David Matthew Bagley Appointed
5 Months Ago on 4 Apr 2025
Logan Gray Powell Resigned
5 Months Ago on 31 Mar 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 8 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Logan Gray Powell Details Changed
10 Months Ago on 15 Oct 2024
Andrew James Willett Appointed
10 Months Ago on 15 Oct 2024
Joseph Vrankin Resigned
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Group Accounts Submitted
2 Years Ago on 25 Aug 2023
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Documents
Termination of appointment of Logan Gray Powell as a director on 31 March 2025
Submitted on 27 May 2025
Appointment of Mr David Matthew Bagley as a director on 4 April 2025
Submitted on 12 May 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 29 Nov 2024
Director's details changed for Logan Gray Powell on 15 October 2024
Submitted on 29 Nov 2024
Termination of appointment of Joseph Vrankin as a director on 15 October 2024
Submitted on 12 Nov 2024
Appointment of Andrew James Willett as a director on 15 October 2024
Submitted on 12 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Jan 2024
Resolutions
Submitted on 20 Jan 2024
Repayment History
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