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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 9 months ago.
Status
Active
Active since incorporation
Company No
15350505
Private limited company
Age
1 year 9 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 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
13 Beech Avenue
New Basford
Nottingham
NG7 7LJ
England
Address changed on 16 Dec 2024 (8 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
Puffin Cube Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Micro Accounts Submitted
3 Days Ago on 8 Sep 2025
Registered Address Changed
8 Months Ago on 16 Dec 2024
Panduka Weerasekara Bamunu Mudiyanselage (PSC) Appointed
8 Months Ago on 16 Dec 2024
Mr Benjamin Leonard Waymark (PSC) Details Changed
8 Months Ago on 16 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Roberta Ann Adele Louise Beattie Resigned
9 Months Ago on 1 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Aug 2024
Panduka Weerasekara Bamunu Mudiyanselage Resigned
1 Year 7 Months Ago on 22 Jan 2024
Mr Panduka Weerasekara Bamunu Mudiyanselage Appointed
1 Year 7 Months Ago on 22 Jan 2024
Mrs Roberta Anne Adel Louise Bettie Details Changed
1 Year 8 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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