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Puttshack Ip Holdings Limited

Puttshack Ip Holdings Limited is a dormant company incorporated on 12 September 2019 with the registered office located in London, Greater London. Puttshack Ip Holdings Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12203385
Private limited company
Age
6 years
Incorporated 12 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7 Savoy Court
London
WC2R 0EX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Sep 1984
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
Puttshack Ltd
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 Watford Ltd
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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 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
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 11 Sep 2025
Appointment of Mr David Matthew Bagley as a director on 4 April 2025
Submitted on 6 Jun 2025
Termination of appointment of Logan Gray Powell as a director on 31 March 2025
Submitted on 23 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 25 Sep 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 31 Oct 2023
Repayment History
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