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Puttshack Watford Ltd

Puttshack Watford Ltd is an active company incorporated on 8 May 2019 with the registered office located in London, Greater London. Puttshack Watford Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11983389
Private limited company
Age
6 years
Incorporated 8 May 2019
Size
Unreported
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 313 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
7 Savoy Court
London
WC2R 0EX
United Kingdom
Same address for the past 6 years
Telephone
020 39129400
Email
Unreported
People
Officers
4
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 • British • Lives in UK • Born in May 1979
Director • Ceo • American • Lives in United States • Born in Sep 1984
Puttshack UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Puttshack 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
Puttshack Reading Limited
Joseph Vrankin and Logan Gray Powell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£3.18K
Increased by £2.68K (+537%)
Turnover
£4.25M
Increased by £3.84M (+938%)
Employees
65
Increased by 56 (+622%)
Total Assets
£2.58M
Decreased by £833.57K (-24%)
Total Liabilities
-£3M
Decreased by £1.5M (-33%)
Net Assets
-£415.37K
Increased by £669.69K (-62%)
Debt Ratio (%)
116%
Decreased by 15.67% (-12%)
Latest Activity
New Charge Registered
4 Months Ago on 17 Jun 2025
New Charge Registered
4 Months Ago on 17 Jun 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Mr David Matthew Bagley Appointed
7 Months Ago on 4 Apr 2025
Logan Gray Powell Resigned
7 Months Ago on 31 Mar 2025
Logan Gray Powell Details Changed
1 Year Ago on 15 Oct 2024
Andrew James Willett Appointed
1 Year Ago on 15 Oct 2024
Joseph Vrankin Resigned
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
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Documents
Registration of charge 119833890005, created on 17 June 2025
Submitted on 19 Jun 2025
Registration of charge 119833890004, created on 17 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 17 Jun 2025
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
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
Confirmation statement made on 7 May 2024 with no updates
Submitted on 21 May 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 3 Apr 2024
Repayment History
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