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Puttshack Patents Limited

Puttshack Patents Limited is a dormant company incorporated on 16 September 2019 with the registered office located in London, Greater London. Puttshack Patents Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12208983
Private limited company
Age
5 years
Incorporated 16 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (22 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 • Managing Director • British • Lives in UK • Born in May 1979
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
Puttshack Ip Holdings Limited
PSC
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Mutual Companies
Puttshack Ltd
David Matthew Bagley, Joseph Vrankin, and 2 more are mutual people.
Active
Puttshack Watford Ltd
David Matthew Bagley, Joseph Vrankin, and 2 more are mutual people.
Active
Puttshack Ip Holdings Limited
David Matthew Bagley, Joseph Vrankin, and 2 more are mutual people.
Active
Puttshack Trademarks Limited
David Matthew Bagley, Joseph Vrankin, and 2 more are mutual people.
Active
Puttshack Services Limited
David Matthew Bagley, Joseph Vrankin, and 2 more are mutual people.
Active
Puttshack UK Limited
David Matthew Bagley, Joseph Vrankin, and 2 more are mutual people.
Active
Puttshack Lakeside Limited
David Matthew Bagley, Joseph Vrankin, 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 (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Mr David Matthew Bagley Appointed
5 Months Ago on 4 Apr 2025
Logan Gray Powell Resigned
5 Months Ago on 31 Mar 2025
Logan Gray Powell Details Changed
10 Months Ago on 15 Oct 2024
Joseph Vrankin Resigned
10 Months Ago on 15 Oct 2024
Andrew James Willett Appointed
10 Months Ago on 15 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
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Documents
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
Appointment of Andrew James Willett as a director on 15 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Joseph Vrankin 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 15 September 2024 with no updates
Submitted on 25 Sep 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 31 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 15 September 2022 with no updates
Submitted on 1 Nov 2022
Repayment History
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