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Charlie Puffin Wealth Limited

Charlie Puffin Wealth Limited is an active company incorporated on 15 March 2024 with the registered office located in Hitchin, Hertfordshire. Charlie Puffin Wealth Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15563657
Private limited company
Age
1 year 6 months
Incorporated 15 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 15 December 2025 (3 months remaining)
Contact
Address
122 Whinbush Road
Hitchin
SG5 1PN
England
Address changed on 21 May 2025 (3 months ago)
Previous address was 62 Wilbury Way Hitchin SG4 0TP England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Jan 1968
Mrs Sharon Elizabeth Mordecai
PSC • British • Lives in UK • Born in Aug 1971
Charlie Puffin Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charlie Puffin Group Limited
Patrick Robert Collier and Rory Rajan Joseph are mutual people.
Active
Nott Pybus & Associates Limited
Rory Rajan Joseph is a mutual person.
Active
JLM Mortgage Network Ltd
Rory Rajan Joseph is a mutual person.
Active
JLM Independent Wealth Management Ltd
Rory Rajan Joseph is a mutual person.
Active
Equity Release Mortgage Advice Ltd
Rory Rajan Joseph is a mutual person.
Active
JM Marylebone Limited
Rory Rajan Joseph is a mutual person.
Active
JLM Master Brokers Hitchin Ltd
Rory Rajan Joseph is a mutual person.
Active
Charlie Puffin Limited
Patrick Robert Collier is a mutual person.
Active
Financials
Charlie Puffin Wealth 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
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Charlie Puffin Group Limited (PSC) Details Changed
2 Months Ago on 8 Jul 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Jun 2024
Mr Rory Rajan Joseph Appointed
1 Year 2 Months Ago on 18 Jun 2024
Charlie Puffin Group Limited (PSC) Appointed
1 Year 2 Months Ago on 14 Jun 2024
Patrick Robert Collier (PSC) Resigned
1 Year 2 Months Ago on 14 Jun 2024
Incorporated
1 Year 6 Months Ago on 15 Mar 2024
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Documents
Change of details for Charlie Puffin Group Limited as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 8 Jul 2025
Registered office address changed from 62 Wilbury Way Hitchin SG4 0TP England to 122 Whinbush Road Hitchin SG5 1PN on 21 May 2025
Submitted on 21 May 2025
Notification of Charlie Puffin Group Limited as a person with significant control on 14 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Rory Rajan Joseph as a director on 18 June 2024
Submitted on 1 Jul 2024
Cessation of Patrick Robert Collier as a person with significant control on 14 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 29 Jun 2024
Incorporation
Submitted on 15 Mar 2024
Repayment History
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