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Puffin Place Ltd

Puffin Place Ltd is an active company incorporated on 11 May 2021 with the registered office located in London, Greater London. Puffin Place Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13386411
Private limited company
Age
4 years
Incorporated 11 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 19 Aug 2024 (1 year ago)
Previous address was Ground Floor 111 Cornwallis Road London N19 4LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1975 • Business Person
Director • Business Person • British • Lives in England • Born in Jun 1974
Ms Anna Malena Winther Bech
PSC • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bech Psychology Limited
Anna Malena Winther Bech is a mutual person.
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IT's ALL Academic Ltd
Ori Lamm is a mutual person.
Active
Smartified Solutions Ltd
Ori Lamm is a mutual person.
Active
Crowd Master Ltd
Ori Lamm is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£58.12K
Increased by £9.96K (+21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£387.26K
Increased by £170.7K (+79%)
Total Liabilities
-£398.7K
Increased by £176.75K (+80%)
Net Assets
-£11.45K
Decreased by £6.05K (+112%)
Debt Ratio (%)
103%
Increased by 0.46% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Ms Anna Malena Winther Bech Details Changed
12 Months Ago on 11 Sep 2024
Ms Anna Malena Winther Bech (PSC) Details Changed
12 Months Ago on 11 Sep 2024
Registered Address Changed
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 22 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Director's details changed for Ms Anna Malena Winther Bech on 11 September 2024
Submitted on 11 Sep 2024
Change of details for Ms Anna Malena Winther Bech as a person with significant control on 11 September 2024
Submitted on 11 Sep 2024
Registered office address changed from Ground Floor 111 Cornwallis Road London N19 4LQ United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 19 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 13 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Registration of charge 133864110002, created on 15 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 10 May 2023 with no updates
Submitted on 17 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 8 Feb 2023
Repayment History
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