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Puffin Point Fic Holdings Limited

Puffin Point Fic Holdings Limited is an active company incorporated on 4 November 2020 with the registered office located in London, Greater London. Puffin Point Fic Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12995927
Private limited company
Age
4 years
Incorporated 4 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (18 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 George Street
4th Floor
London
W1U 7DW
England
Address changed on 10 May 2022 (3 years ago)
Previous address was 17 Albemarle Street 4th Floor London W1S 4HP England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Designer • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Jul 1978
Mr Edward Peter James Ogden
PSC • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Puffin Point Limited
Cameron Peter James Ogden, Edward Peter James Ogden, and 1 more are mutual people.
Active
Rochdale Association Football Club,Limited(The)
Cameron Peter James Ogden and James Lucas Willoughby are mutual people.
Active
Valley Ridge Holdings Ltd
Cameron Peter James Ogden and James Lucas Willoughby are mutual people.
Active
Puffin Point (Haven) Limited
Cameron Peter James Ogden and James Lucas Willoughby are mutual people.
Active
PP Recruitment Holdings Limited
Cameron Peter James Ogden and James Lucas Willoughby 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
Falcon Propco 4 Limited
Cameron Peter James Ogden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27K
Decreased by £1.67M (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150.85M
Decreased by £10.11M (-6%)
Total Liabilities
-£27.53M
Increased by £6.67M (+32%)
Net Assets
£123.32M
Decreased by £16.78M (-12%)
Debt Ratio (%)
18%
Increased by 5.29% (+41%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Amended Accounts Submitted
2 Years Ago on 6 Oct 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 12 Months Ago on 3 Nov 2022
Confirmation Submitted
2 Years 12 Months Ago on 3 Nov 2022
Registered Address Changed
3 Years Ago on 10 May 2022
Accounting Period Extended
3 Years Ago on 10 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 1 Dec 2023
Amended accounts made up to 31 December 2021
Submitted on 6 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 3 November 2022 with updates
Submitted on 3 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 3 Nov 2022
Registered office address changed from 17 Albemarle Street 4th Floor London W1S 4HP England to 40 George Street 4th Floor London W1U 7DW on 10 May 2022
Submitted on 10 May 2022
Previous accounting period extended from 30 November 2021 to 31 December 2021
Submitted on 10 Feb 2022
Repayment History
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