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Puffin Cube Limited

Puffin Cube Limited is an active company incorporated on 14 December 2023 with the registered office located in Nottingham, Nottinghamshire. Puffin Cube Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15350505
Private limited company
Age
1 year 10 months
Incorporated 14 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 14 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
13 Beech Avenue
New Basford
Nottingham
NG7 7LJ
England
Address changed on 16 Dec 2024 (10 months ago)
Previous address was 13 13 Beech Ave New Basford Nottingham NG7 7LJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Founder • Sri Lankan • Lives in Sri Lanka • Born in Jun 1983
Director • Cmo • British • Lives in England • Born in Oct 1971
Director • Chief Technical Officer • British • Lives in England • Born in May 1973
Mr Benjamin Leonard Waymark
PSC • British • Lives in England • Born in May 1973
Mr Panduka Weerasekara Bamunu Mudiyanselage
PSC • Sri Lankan • Lives in Sri Lanka • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£2.14K
Total Liabilities
-£1.32K
Net Assets
£820
Debt Ratio (%)
62%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 8 Sep 2025
Registered Address Changed
10 Months Ago on 16 Dec 2024
Panduka Weerasekara Bamunu Mudiyanselage (PSC) Appointed
10 Months Ago on 16 Dec 2024
Mr Benjamin Leonard Waymark (PSC) Details Changed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Roberta Ann Adele Louise Beattie Resigned
11 Months Ago on 1 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Aug 2024
Panduka Weerasekara Bamunu Mudiyanselage Resigned
1 Year 9 Months Ago on 22 Jan 2024
Mr Panduka Weerasekara Bamunu Mudiyanselage Appointed
1 Year 9 Months Ago on 22 Jan 2024
Mrs Roberta Anne Adel Louise Bettie Details Changed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Notification of Panduka Weerasekara Bamunu Mudiyanselage as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 13 December 2024 with updates
Submitted on 16 Dec 2024
Change of details for Mr Benjamin Leonard Waymark as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Registered office address changed from 13 13 Beech Ave New Basford Nottingham NG7 7LJ United Kingdom to 13 Beech Avenue New Basford Nottingham NG7 7LJ on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Roberta Ann Adele Louise Beattie as a director on 1 December 2024
Submitted on 13 Dec 2024
Registered office address changed from 9a Beck Street Nottingham NG1 1EQ England to 13 13 Beech Ave New Basford Nottingham NG7 7LJ on 2 August 2024
Submitted on 2 Aug 2024
Appointment of Mr Panduka Weerasekara Bamunu Mudiyanselage as a director on 22 January 2024
Submitted on 23 Jan 2024
Termination of appointment of Panduka Weerasekara Bamunu Mudiyanselage as a director on 22 January 2024
Submitted on 23 Jan 2024
Director's details changed for Mrs Roberta Anne Adel Louise Bettie on 1 January 2024
Submitted on 8 Jan 2024
Repayment History
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