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Puffin Point Limited

Puffin Point Limited is an active company incorporated on 12 October 2018 with the registered office located in London, Greater London. Puffin Point Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11619799
Private limited company
Age
6 years
Incorporated 12 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
40 George Street 40 George Street
4th Floor
London
W1U 7DW
England
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was 40 40 George Street 4th Floor London W1U 7DW England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Puffin Point Fic Holdings Limited
James Lucas Willoughby, Cameron Peter James Ogden, and 1 more are mutual people.
Active
Rochdale Association Football Club,Limited(The)
James Lucas Willoughby and Cameron Peter James Ogden are mutual people.
Active
Valley Ridge Holdings Ltd
James Lucas Willoughby and Cameron Peter James Ogden are mutual people.
Active
MW Tabernacle Limited
Cameron Peter James Ogden and Chloe Antonia Ogden are mutual people.
Active
Puffin Point (Haven) Limited
James Lucas Willoughby and Cameron Peter James Ogden are mutual people.
Active
PP Recruitment Holdings Limited
James Lucas Willoughby and Cameron Peter James Ogden are mutual people.
Active
Blackbushe Airport Limited
Cameron Peter James Ogden is a mutual person.
Active
Shine: Support And Help In Education
Cameron Peter James Ogden is a mutual person.
Active
Brands
Puffin Point
Puffin Point is a single family office based in London, focused on public and private equity investments.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£29.98K
Increased by £28.09K (+1489%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£243.62K
Increased by £68.16K (+39%)
Total Liabilities
-£175.4K
Increased by £25.01K (+17%)
Net Assets
£68.22K
Increased by £43.15K (+172%)
Debt Ratio (%)
72%
Decreased by 13.72% (-16%)
Latest Activity
Mrs Chloe Antonia Ogden Appointed
2 Months Ago on 19 Jun 2025
Mr Thomas William Lovatt Chawner Appointed
2 Months Ago on 19 Jun 2025
Mrs Tiffany Catherin Rose Chawner Appointed
2 Months Ago on 19 Jun 2025
Mr Edward Peter James Ogden Appointed
2 Months Ago on 19 Jun 2025
Mr Cameron Peter James Ogden Appointed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 23 May 2023
Get Credit Report
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Documents
Appointment of Mrs Chloe Antonia Ogden as a director on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Mrs Tiffany Catherin Rose Chawner as a director on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Edward Peter James Ogden as a director on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Thomas William Lovatt Chawner as a director on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Cameron Peter James Ogden as a director on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 23 May 2023 with updates
Submitted on 23 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year