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Puffin478 Limited

Puffin478 Limited is an active company incorporated on 13 July 2020 with the registered office located in London, Greater London. Puffin478 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12736826
Private limited company
Age
5 years
Incorporated 13 July 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (6 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
124 Sloane Street
London
SW1X 9BW
England
Same address since incorporation
Telephone
020 7591160
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Oct 1973
Pacific Investments Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stuart David Roberts is a mutual person.
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Pacific Investments Limited
Stuart David Roberts is a mutual person.
Active
Futbol City Holdings UK Limited
Stuart David Roberts is a mutual person.
Active
Camojan Limited
Stuart David Roberts is a mutual person.
Active
OLD Mortar Capital Limited
Stuart David Roberts is a mutual person.
Active
Tempus Court Developments Limited
Stuart David Roberts is a mutual person.
Active
Mortar Capital Limited
Stuart David Roberts is a mutual person.
Active
Puma Capital Holdings Limited
Stuart David Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£299.98K
Decreased by £299.74K (-50%)
Turnover
£2.17M
Decreased by £5.42M (-71%)
Employees
1
Same as previous period
Total Assets
£1.07M
Decreased by £1.58M (-60%)
Total Liabilities
-£638.37K
Decreased by £1.54M (-71%)
Net Assets
£426.8K
Decreased by £46.33K (-10%)
Debt Ratio (%)
60%
Decreased by 22.19% (-27%)
Latest Activity
Charge Satisfied
13 Days Ago on 22 Jan 2026
Confirmation Submitted
6 Months Ago on 22 Jul 2025
Accounting Period Extended
8 Months Ago on 21 May 2025
Full Accounts Submitted
1 Year 5 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Jul 2023
James Victor Waldegrave Resigned
2 Years 8 Months Ago on 12 May 2023
Christopher David Turner Resigned
2 Years 8 Months Ago on 12 May 2023
John Richard Moffitt Resigned
2 Years 8 Months Ago on 12 May 2023
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Documents
Certificate of change of name
Submitted on 30 Jan 2026
Satisfaction of charge 127368260001 in full
Submitted on 22 Jan 2026
Confirmation statement made on 12 July 2025 with updates
Submitted on 22 Jul 2025
Statement by Directors
Submitted on 4 Jun 2025
Statement of capital on 4 June 2025
Submitted on 4 Jun 2025
Solvency Statement dated 02/06/25
Submitted on 4 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Current accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 21 May 2025
Full accounts made up to 31 March 2024
Submitted on 20 Aug 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 24 Jul 2024
Repayment History
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